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:
Cybercrime has the entire world on edge, but financial institutions are particularly anxious. In part, their anxiety is due to the very real threat posed by cyber criminals. It’s also caused, however, by the uncertainty of what this growing danger means for their next regulatory Information Technology (IT) exam. This white paper features five steps to follow to keep your institution one step ahead of the cybercriminals—and in step with federal regulatory expectations.
Under significant market pressure to boost profitability, banks must increase their wallet share with existing customers and attract more new customers, all in an environment of increasing competition and decreasing resources. That dilemma is old news, but the answer is anything but—in fact, it’s transformative. This white paper demonstrates how the latest generation customer relationship management (CRM) solutions instinctively pinpoint customer channel preferences and proactively anticipate individual customer product and service needs.
The time has come for institutions to implement a holistic way to manage risk: enterprise risk management (ERM). This white paper explores one of the most critical elements of an ERM framework—a comprehensive compilation of regulatory agency risk categories—and describes how today’s most sophisticated ERM tools can help institutions of all sizes effectively and efficiently identify, measure, monitor and control risk.
Perhaps the single most dangerous enemy facing today’s financial institutions, hackers attempt to infiltrate your network for the sake of malicious goals. This white paper examines strategies to defend against dangerous cyber criminals: how to recognize both social engineering and external penetration attacks—and strategies to protect your network, institution and customers from falling prey to today’s most sophisticated hackers.
The expansion of a global economy that trades online, across international borders and through digital currency is driving the need to ensure all U.S. businesses comply with OFAC regulations aimed at thwarting illicit activity and terrorism. This white paper identifies best practices to help businesses in all industries better understand and meet their OFAC compliance obligations—thereby avoiding costly penalties, damaged reputations and possible criminal charges.