CSI Resources

CSI Webinars

Webinars are an easy way to stay informed on trending industry developments from the convenience of your own office. In everything from mobile banking technology to OFAC compliance, CSI’s experts provide insight into topics affecting our industry—and your business—most.

  • Oct 11, 2016, 2:00 pm CT

Quarterly Compliance Update: October 2016

Join Keith Monson, CSI’s chief risk officer, for a free webinar on important regulatory updates from this quarter and an executive summary of FinCEN’s Customer Due Diligence (CDD) Final Rule. We’ll discuss 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.


Keith Monson, Chief Risk Officer

Learn more about this webinar