We know your time is valuable and sometimes our webinar schedule doesn’t fit yours. That’s why we record our live sessions and make them available so you can view them on your own time. Check out these on-demand webinars.
Tyler Leet, Director of Risk and Compliance Services
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.
David Saylor, President and Founder, Genesys Technology Group
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.
Keith Monson, Chief Risk Officer
Steve Sanders, VP of Internal Audit
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.
Watch CSI's semi-annual Cybersecurity Update webinar. In this exclusive update, our team of cybersecurity experts will walk you through the 20 questions the FFIEC wants your board to answer about cybersecurity risks.
Steve Sanders, Vice President of Internal Audit
Are you ready to comply with FinCEN's final rule by May 11, 2018? Attend this free webinar to learn about adjustments you should make to your customer due diligence and risk-rating practices.