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 technology to OFAC compliance, CSI’s experts provide insight into topics affecting our industry—and your business—most.


OFAC Sanctions Enforcement: Updates and Predictions

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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Banking Unleashed Webinar Series

Join some of the financial industry’s top minds for CSI’s latest webinar series: Banking Unleashed. Designed with executives in mind, this exclusive five-part webinar series focuses on strategic risk management, digital banking, customer retention, earnings growth and security concerns.

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  • OFAC Sanctions Enforcement: Updates and Predictions

    Please complete the form below to register for this upcoming webinar

  • Banking Unleashed Webinar Series

    Please complete the form below to register for this upcoming webinar