We know your time is valuable and sometimes our webinar schedule doesn’t fit yours. That’s why we record our live sessions and make them available so you can view them on your own time. Check out these on-demand webinars.
Keith Monson, CSI’s chief risk officer, provides important regulatory updates from this quarter and an executive summary of FinCEN’s Customer Due Diligence (CDD) final rule. Keith discusses what your financial institution needs to know since FinCEN determined that more explicit guidance for financial institutions is needed within Bank Secrecy Act (BSA) rules and regulations in order to clarify and strengthen CDD with respect to “Beneficial Ownership” transparency.
Keith Monson, Chief Risk Officer
Watch CSI's semi-annual Cybersecurity Update webinar. In this exclusive update, our team of cybersecurity experts will walk you through the 20 questions the FFIEC wants your board to answer about cybersecurity risks.
Steve Sanders, Vice President of Internal Audit
Banks of all sizes are now expected to comply with the 2011 supervisory guidance on model risk management. Watch this free webinar to get answers to your questions about meeting these regulatory expectations.
What’s the scariest thing going on right now in the banking world? Attend this webinar to find out why security risks are your biggest and most unpredictable threats.
Steve Sanders, Vice President of Internal Audit, CSI
Shirley Inscoe, Senior Analyst, Aite
Whether your goal is rocket-ship growth or to sell your institution, this webinar will help you understand why you need a rock-solid strategy to meet today’s risk management demands.
Keith Monson, CRCM, Chief Risk Officer, CSI
Tom Parsons, Vice President, Plansmith
If you have questions about fair lending, BSA/AML, FinCEN or other issues in the regulatory pipeline, register now for CSI’s Compliance Update Webinar to get the answers you need.