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8 Tips for Improving Your IT Policies

  • by Rachael Schwartz
  • Mar 12, 2019

Even though financial institutions have long perfected the art of securing physical cash, they are not nearly as expert at protecting their information and data. As a result, examiners want proof that financial institutions are closing that security gap.


Video: CSI Banking Priorities Executive Report 2019

  • by Computer Services, Inc.
  • Feb 21, 2019

CSI recently polled 220 banking executives at U.S. financial institutions across the country to uncover the strategies and issues they believe will most affect the financial sector in the year ahead. Check out this quick video summary to learn where their priorities lie in 2019.

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8 Steps to CCPA Compliance

  • by Amber Goodrich
  • Feb 05, 2019

California is the first state to pass a comprehensive consumer privacy law with far-reaching implications. Your organization needs to know if it is covered under the CCPA in order to begin preparing for its technical effective date of Jan. 1, 2020. Here is your eight-step process for doing that.

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What Are the Next Big Steps in Payments Security?

  • by Matt Herren
  • Jan 31, 2019

Over the past few years, the financial sector has witnessed the jet-fueled expansion of e-commerce. So what are the next big steps for the payments security landscape in the coming year?

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Bankers Share Their Top 3 Customer Acquisition Tactics for 2019

  • by Computer Services, Inc.
  • Jan 23, 2019

Of the 220 bankers who answered our Banking Priorities survey this year, 71% stated that new customer acquisition will be a major tactic toward reaching their revenue goals. Here are the top methods they will use to make it happen.

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Top 10 Blog Posts of 2018

  • by Computer Services, Inc.
  • Jan 17, 2019

Find out which topics your peers found most interesting with CSI’s top 10 blog posts of 2018.

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Identifying the Top Regulatory Priorities of 2019

  • by Keith Monson
  • Jan 08, 2019

As we start the final year of a decade defined by extreme regulatory mood swings, financial institutions still suffer compliance fatigue. Learn which regulatory priorities top the list for 2019.

hand reaching out of computer screen grabbing a wallet

The Top 5 Cyber Threats Facing the Financial Industry in 2019

  • by Steve Sanders
  • Jan 02, 2019

Despite continued success with proven methods like phishing and ransomware, cyber criminals persist in looking for new ways to breach security. Here are five cyber challenges that could be making headlines in 2019.

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Delaware Passes New KYC Rules. Is Your State Next?

  • by Amber Goodrich
  • Dec 20, 2018

On December 13, the state of Delaware passed regulations that will require any new business entities formed within the state to be screened against lists maintained by the Office of Foreign Assets Control (OFAC). What does this mean for the rest of the country?


Will Iran Sanctions Affect Your Institution?

  • by Amber Goodrich
  • Dec 13, 2018

On May 8, 2018, President Trump announced his decision to withdraw the United States from the Iran Deal, which reinstates nuclear sanctions on Iran. But what do new Iran sanctions mean for businesses that are categorized by the USA PATRIOT ACT as financial institutions (banks, credit unions, MSBs, etc.)?