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: CFPB's Prepaid Final Rule

Regulatory Compliance

Watch this on-demand webinar to hear from Keith Monson, CSI’s chief risk officer, as he breaks down the latest regulatory updates from this quarter to help your financial institution stay on top of compliance trends. Keith also provides an executive summary of the CFPB’s Prepaid Final Rule to help your institution get ready to comply with the 1,689-page rule. 

Speaker

Keith Monson, Chief Risk Officer

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Semi-Annual Cybersecurity Update: Protect Your Institution against Ransomware Attacks

Regulatory Compliance, Managed Services

Ransomware is a leading cybersecurity threat facing your organization today, and staying proactive is the best defense against this growing threat. Register and attend this free webinar to get industry-leading tips and best practices on protecting your institution from ransomware attacks.   

Speaker

Tyler Leet, Director of Risk and Compliance Services

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Navigating Termination Fees in Technology Contract Negotiations

Core Bank Processing

Termination fees hiding within a tech contract can cost your institution considerable time and money. Watch this on-demand webinar to get a leg up in your next contract negotiation. 

Speaker

David Saylor, President and Founder, Genesys Technology Group

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Quarterly Compliance Webinar: February 2017

Regulatory Compliance

Watch this on-demand webinar to hear from our industry thought leaders. Keith Monson, CSI’s chief risk officer, will share and break down the latest regulatory updates from this quarter to help your financial institution stay on top of compliance trends. 

Speaker

Keith Monson, Chief Risk Officer

Steve Sanders, VP of Internal Audit

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Quarterly Compliance Webinar: October 2016

Regulatory Compliance

Keith Monson, CSI’s chief risk officer, provides important regulatory updates from this quarter and an executive summary of FinCEN’s Customer Due Diligence (CDD) final rule. Keith discusses what your financial institution needs to know since FinCEN determined that more explicit guidance for financial institutions is needed within Bank Secrecy Act (BSA) rules and regulations in order to clarify and strengthen CDD with respect to “Beneficial Ownership” transparency. 

Speaker

Keith Monson, Chief Risk Officer

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