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:
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.