CSI Resources

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Ransomware Threatens Us All

  • by Tyler Leet
  • Sep 07, 2016

While the Zika virus has garnered serious press this year, another plague is sweeping the country, but getting far less media attention outside of cybersecurity circles. However, FBI Director James Comey warns that this very real threat—ransomware—is “spreading like a virus.”

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Is Your Bank Ready for Same Day ACH Origination?

  • by Greg Aumann
  • Sep 01, 2016

The first phase of Same Day ACH Rule is just around the corner. As of Sept. 23, 2016, credit transactions will be eligible for same-day processing and settlement, with availability by the end of the processing day for Receiving Depository Financial Institutions (RDFIs).


Selecting a Core Provider: Core Technology Checklist

  • by Computer Services, Inc.
  • Aug 25, 2016

Finding the core processing solution that best fits your bank’s strategy and individual needs is critical to remaining competitive and profitable in the changing digital world. And while it’s your search team’s responsibility to make recommendations, as a bank executive, you shouldn’t make a decision on selecting a core provider until you ask yourself:

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What Do Your Customers Think About EMV?

  • by Derrick Bretz
  • Aug 18, 2016

Data breach. These two words strike great fear in the hearts of financial institution leaders everywhere. And there’s a good reason—there is no greater risk to consumer confidence in a financial institution than a data breach. But, bank technology is getting smarter, and initiatives like EMV (i.e., “chip cards”) are making your customers’ data more secure than ever before.

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5 Ways to Protect Your Institution from Mobile Cyber Attacks

  • by Steve Sanders
  • Aug 10, 2016

Modern life has changed so much, so fast. Nearly everyone today has a smartphone, and we become more reliant on them every day. That’s a good thing for financial institutions that have invested in mobile banking platforms: you’ve positioned yourself exactly where consumers want to interact with you. Just don’t get burned by letting your institution or its customers take this channel’s security for granted.

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20 Questions the FFIEC Wants You to Answer

  • by Steve Sanders
  • Aug 04, 2016

After the FFIEC conducted cybersecurity exams at more than 500 community financial institutions across the U.S. in 2014, regulators found a significant difference in the level of inherent cybersecurity risks across financial institutions.

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Selecting a Core Provider: How to Assemble an Effective Search Team

  • by Computer Services, Inc.
  • Jul 28, 2016

So, you’ve made the decision to look for a new core banking provider … and at this point, you know what you’re looking for on a strategic level. But, how do you find the best provider to meet your bank’s unique needs? Finding the ideal core processing provider starts with assembling the right team to conduct the search.

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Prepare Now for FinCEN’s Customer Due Diligence Rule: Part 2 of 2

  • by Keith Monson
  • Jul 21, 2016

In our last Compliance Advisor blog, we began our discussion regarding the tasks banks must complete as they prepare for the 2018 compliance deadline for the Financial Crimes Enforcement Network’s (FinCEN) Customer Due Diligence (CDD) Final Rule. Here is the remainder of our quarter-by-quarter timeline—through the deadline date of May 11, 2018.


Selecting a Core Provider: 5 Ways to know It’s Time to Make a Core System Change

  • by Computer Services, Inc.
  • Jul 07, 2016

If your bank has ever been through a core vendor change, you know converting is an intensive process that requires countless hours and numerous resources. But, when contract renewal rolls around, you should still ask yourself, “am I happy with my core banking provider?”

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Prepare Now for FinCEN’s Customer Due Diligence Rule: Part 1 of 2

  • by Keith Monson
  • Jul 05, 2016

Arguments for greater transparency in legal entity ownership have been stacking up for some time. In 2014, the G20 issued its High-Level Principles on Beneficial Ownership Transparency, a pact amongst member countries to improve such transparency and recognize its importance in protecting the global financial system.