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5 Signs Point to a Better BSA: Part 1 of 2

  • by Amber Goodrich
  • Jun 07, 2018

Fewer CTRs to file and less time compiling SARs are not the fantasies of a daydreaming banker or compliance officer, but actual ideas for revolutionizing the Bank Secrecy Act that appear closer to reality each day.

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5 Signs Point to a Better BSA: Part 2 of 2

  • by Amber Goodrich
  • Jun 07, 2018

In our last Compliance Advisor blog post, we pointed out two reasons why financial institutions should be optimistic about a revised BSA on the horizon. Now, let's look at three more.


Growing a Community Bank: A Success Story

  • by Computer Services, Inc.
  • May 31, 2018

In a 10-year period, Consumers National Bank in Minerva, Ohio, grew more than 120 percent in assets while increasing the number of full-time employees by only 15 percent. So, what’s the secret behind the institution’s success?

looking down on a table full of people on mobile devices

Get the Most from Your Employee Intranet

  • by Christy Rikel, CSI Web Solutions Product Manager
  • May 17, 2018

How does your organization motivate and engage employees? In today’s fast-paced world of business, internal communication can’t be a one-way street.

gavel on a keyboard

Reg CC’s New Indemnity Ruling: What You Need to Know

  • by Steve Shoulta, CSI Director of Regulatory Compliance
  • May 10, 2018

A new regulation has surfaced that will directly affect banks providing RDC (remote deposit capture) and mRDC (mobile remote deposit capture) as a service to their customers. And with a due date of July 1, 2018, adherence to this new regulation is coming up fast.

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It’s Go Time for CDD Final Rule

  • by Keith Monson, CSI Chief Risk Officer
  • May 03, 2018

On May 11, financial institutions will be required to perform enhanced due diligence on new accounts for legal entity customers and to demonstrate an understanding of the nature and purpose of their customer relationships as a fifth pillar of their anti-money laundering (AML) programs.

looking at business people through blinds

How to Prepare For Ransomware

  • by Tyler Leet, CSI Director of Risk and Compliance Services
  • Apr 19, 2018

The recent increase in frequency of ransomware is an enormous concern for all organizations, but especially for American financial institutions. Use these essential steps as a guide to ensure your institution is ready for future ransomware attacks.

teens on cell phones

Consumer Habits Are Shaping the Future of Banking

  • by Steve DuPerrieu, CSI Vice President of Channels and Analytics
  • Apr 12, 2018

How do financial institutions effectively prepare for the future when they don’t know exactly what the future looks like?

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Ready or Not, Here Comes GDPR

  • by Keith Monson, CSI Chief Risk Officer
  • Apr 05, 2018

Companies in the European Union have spent the last two years preparing for GDPR. However, even though companies in the United States could also be covered under GDPR, many financial institutions and other entities are unaware of—or uncertain about—their obligation to it.

a lock on a credit card

4 Tactics to Battle Digital Payment Fraud

  • by Matt Herren, CSI Product Manager of Payment Analytics
  • Mar 29, 2018

For financial institutions, digital payment security has transitioned from a point-of-sale problem to one of customer authentication. Use these four tactics at your institution to halt this trend.