CSI White Papers
Financial technology and compliance regulations are constantly changing. As thought leaders, our team of experts believes in sharing industry knowledge to keep our customers and peers informed and ahead of the competition. And our white papers cover the most pressing topics facing financial institutions and other industries we serve today.
Read our white papers to learn more:
The murky world of financial crime is becoming more complex, with its perpetrators increasingly targeting non-bank industries. In fact, fraudsters have set their sights squarely on the insurance industry as a particularly vulnerable target. Read this white paper to learn how the latest anti-money laundering (AML) and know-your-customer (KYC) best practices are positioning insurance firms to more successfully fight financial crime.
Choosing a core solution can be a daunting, difficult challenge. And with technology changing rapidly, banks need a core platform that keeps pace with innovation and service. If you want guidance in approaching your core relationship, the Definitive Guide to a Successful Core Partnership offers insight from consultants, analysts and implementation pros. This handy guide gives you tips, tricks and best practices that can make your core partnership more strategic and profitable.
From voluminous anti-money laundering (AML) alerts to growing operational complexities, organizations must leverage technology to improve watch list screening compliance. Prepared by industry research firm Aite Group, this white paper explores the current trends and challenges facing watch list programs, and how to manage compliance more effectively.
Each year, CSI conducts a nationwide survey of bankers to uncover their upcoming strategic initiatives, as well as what they see as the biggest trends shaping the financial industry. In the executive report, find out what 236 of your banking peers had to say, and see how CSI and other industry experts weighed in.