Enter to win with Fintexperts® by your side

While we have you – are you ready to simplify compliance?

Thousands of businesses worldwide trust CSI as their compliance partner, relying on CSI’s advanced compliance software and expert service. CSI’s regulatory compliance solutions help protect the integrity of businesses and ensure compliance with current federal regulations, including OFAC, GLBA, USA PATRIOT Act and more.

About CSI:
As leaders in the fintech and regtech industries, CSI combines customer-first service with industry-leading solutions tailored to an organization’s unique needs. Delivering dynamic, scalable products that leverage the latest trends, CSI is committed to empowering its partners to compete successfully.

Visit www.csiweb.com or contact us now to learn more.

Giveaway Terms and Conditions:
Entry into the Promotion is only open to United States residents 21 and older who: (i) are employees or otherwise affiliated with a current CSI customer or a prospective customer of CSI; (ii) provide their business identification/contact information to CSI; and (iii) deliver a valid entry to CSI during the Aite Financial Crime Forum in accordance with the Official Rules during the Promotion. Entry is not transferable. Multiple entries at any trade show are not permitted. Only one entry per Eligible Entrant per trade show is permitted. CSI is not responsible for lost, late, stolen, incomplete, illegible, inaccurate, undelivered, delayed, or misdirected entries.