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.
Don’t get caught unprepared—the Financial Accounting Standards Board (FASB) is expected to issue its finalized Current Expected Credit Loss (CECL) model in the coming months. CECL will fundamentally change the way our entire industry accounts for loan loss reserves (ALLL). Watch this free webinar to find out how smart and early planning can control the pain of CECL.
Keith Monson, Chief Risk Officer, CSI
Michael Gullette, Vice President, American Bankers Association
On January 16, 2016, the Office of Foreign Assets Control (OFAC) took steps to implement the Iran nuclear agreement, known as the Joint Comprehensive Plan of Action (JCPOA).
Doug Jacobson, Sanctions and Exports Control Attorney
Glen Kelly, Sanctions and Exports Control Attorney
Required compliance regulations, like the OFAC SDN list and other government watch lists, help keep resources out of the hands of criminals. Attend this webinar to find out how to administer a successful watch list screening program and ensure your organization is in compliance.
Ronnie Wylie, Data Services Manager
Luke Swanson, Business Development Director
Join us for this quarter’s cybersecurity update. Our risk expert will give you the up-to-date information and mitigation strategies you need to boost your institution’s cybersecurity posture.
Tyler Leet, Director of Risk and Compliance Services
Join CSI for a fourth quarter regulatory update and an executive summary of the revised Home Mortgage Disclosure Act (HMDA) requirements, which help determine if your institution is required to collect the newly created government monitoring information. We’ll also share what and when your financial institution is required to report, so you’re ready to comply with these updates. Don’t miss this important regulatory update.
Keith Monson, Chief Risk Officer
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.