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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.


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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?


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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.)?


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6 Ways to Violate OFAC’s 50 Percent Rule

  • by Amber Goodrich
  • Dec 05, 2018

OFAC's 50 Percent Rule continues to confuse financial institutions in every industry, resulting in massive fines. Take a look at six common ways institutions like yours might violate this tricky rule.


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Infographic: Rethink Your Branches in 3 Steps

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

Use these three steps to rethink your bank's branches to meet the growing demands of consumers.