On-Demand Webinars

Regulatory Compliance On-Demand Webinars

When you’re looking for a compliance provider, you’re looking for a partner that understands the needs of your industry. We’ve been providing compliance software and compliance services for almost 20 years. Check out these free, on-demand webinars to find out how we can help you, too.  


Quarterly Compliance Webinar: November 2017

Regulatory Compliance

Watch our Quarterly Compliance Update webinar for an executive summary of FinCEN’s final rule. We’ll explain how the final rule, under the Bank Secrecy Act (BSA), will affect your financial institution. Translation: You’ll need to make some changes, including adjustments to your customer due diligence and risk-rating practices, in order to be compliant with the new rule by May 11, 2018. 

Speaker

Keith Monson, Chief Risk Officer, CSI

Ryan Rasske, Senior Vice President of Risk and Compliance, American Bankers Association (ABA)

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Semi-Annual Cybersecurity Update Webinar: Understand Critical Controls for Your Institution

Managed Services

Learn what your institution needs to remain secure and compliant in 2017 and beyond. Watch this in depth webinar to learn about the raising standards expected from cybersecurity professionals, auditors and regulators. 

Speaker

Tyler Leet, Director of Risk and Compliance Services

Steve Sanders, Vice President of Internal Audit

Zaid Akhter, Regional Vice President, Sales

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Quarterly Compliance Webinar: Sept. 2017

Regulatory Compliance

The Home Mortgage Disclosure Act’s (HMDA) Final Rule goes into effect on Jan. 1, 2018, and very few parts of the existing rules will remain unchanged. Watch this Quarterly Compliance Update webinar with Keith Monson, CSI’s chief risk officer, to gain the insight you need on the revised HMDA requirements and make sure your institution is prepared.  

Speaker

Keith Monson, Chief Risk Officer  

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CECL: One Step at a Time

Core Bank Processing

View this webinar about CECL and the changes your bank can expect when accounting for loan loss reserves. You’ll hear from Keith Monson, CSI’s chief risk officer, and Peter Cherpack of Ardmore Banking Advisors, Inc. They’ll share a step-by-step process to ensure you’re ready for CECL—what the American Bankers Association is calling “the biggest change ever to bank accounting.”

Speaker

Keith Monson, Chief Risk Officer, CSI

Peter Cherpack, Executive Vice President, Director Ardmore Banking Advisors, Inc.

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The Anatomy of Successful Bank Mergers & Acquisitions

Core Bank Processing

Mergers and acquisitions are complex and require precision. In fact, according to Harvard Business Review, the failure rate for mergers and acquisitions sits between 70 and 90 percent1. If your bank is considering M&A activity, you do not want to miss this complimentary on-demand webinar from CSI and CliftonLarsonAllen. You’ll get expert insight into avoiding common M&A pitfalls so that your bank’s efforts are successful. 

Speaker

Thomas Danielson, Principal, CliftonLarsonAllen, LLP
Todd Sprang, Partner, CliftonLarsonAllen, LLP

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