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.  


SET YOUR FINANCIAL INSTITUTION FREE: Caging Fraud and Security Concerns

Managed Services, Regulatory Compliance, General

What’s the scariest thing going on right now in the banking world? Attend this webinar to find out why security risks are your biggest and most unpredictable threats.   

Speaker

Steve Sanders, Vice President of Internal Audit, CSI

Shirley Inscoe, Senior Analyst, Aite

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ADOPT A NEW BREED OF STRATEGIC THINKING: Tying Strategy and Risk Together

General, Regulatory Compliance

Whether your goal is rocket-ship growth or to sell your institution, this webinar will help you understand why you need a rock-solid strategy to meet today’s risk management demands.

Speaker

Keith Monson, CRCM, Chief Risk Officer, CSI

Tom Parsons, Vice President, Plansmith

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Quarterly Compliance Update: March 2016

Regulatory Compliance

Don’t get caught unprepared—the Financial Accounting Standards Board (FASB) is expected to issue its finalized Current Expected Credit Loss (CECL) model in the coming months. CECL will fundamentally change the way our entire industry accounts for loan loss reserves (ALLL). Watch this free webinar to find out how smart and early planning can control the pain of CECL. 

Speaker

Keith Monson, Chief Risk Officer, CSI 

Michael Gullette, Vice President, American Bankers Association

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OFAC Sanctions Enforcement: Updates and Predictions

General, Regulatory Compliance

On January 16, 2016, the Office of Foreign Assets Control (OFAC) took steps to implement the Iran nuclear agreement, known as the Joint Comprehensive Plan of Action (JCPOA).

Speaker

Doug Jacobson, Sanctions and Exports Control Attorney

Glen Kelly, Sanctions and Exports Control Attorney

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Watch List Screening Best Practices for a Successful Compliance Program

Regulatory Compliance, General

Required compliance regulations, like the OFAC SDN list and other government watch lists, help keep resources out of the hands of criminals. Attend this webinar to find out how to administer a successful watch list screening program and ensure your organization is in compliance. 

Speaker

Ronnie Wylie, Data Services Manager

Luke Swanson, Business Development Director

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