Don't Miss CSI Customer Experience - Nashville Save the Date

Content Hub

Explore the Best Industry Content

Dive into our content hub: a comprehensive library of podcasts, blogs, white papers and other resources designed to help you achieve your business goals. Get started by using our intuitive filtering tool to explore the content best suited to your preferences.

Blog / June 16, 2021
Optimize Your PEP Screening Process
How to Optimize Your PEP Screening Process

Politically exposed person (PEP) screening is a critical component of an institution’s Know Your Customer and anti-money ...

White Paper
Understanding OFAC: A Best Practices Compliance Guide for Businesses

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 ...

Download
On-Demand Webinar
Meeting the Unique Regulatory Challenges of Cryptocurrencies and Virtual Assets
Meeting the Unique Regulatory Challenges of Cryptocurrencies and Virtual Assets

Watch this on-demand webinar from CSI and ACSS for insight on sanctions compliance techniques around cryptocurrency, ...

Watch
Blog / Feb. 19, 2021
FinCEN 314b Blog
The Improved FinCEN 314(b): Teaming Up to Tackle AML/CFT

FinCEN’s 314(b) paved the way for institutions to share information under a safe harbor. Considering FinCEN’s ...

On-Demand Webinar
Arctic Webinar
Simplifying AML Risk Management for Your Institution

Watch this informative webinar to learn more about AML Accelerate, CSI’s counter terrorism financing and risk assessment ...

Watch
On-Demand Webinar
two darts hitting bullseye
What You Need to Know About US Sanctions and Export Controls on China

Doing business with China is becoming an ever-evolving challenge. This webinar will provide some background on these ...

Watch
Video
CSI WatchDOG Elite Video
WatchDOG® Elite: CSI’s Denied Party Screening Platform

CSI’s denied party screening software WatchDOG Elite simplifies your organization’s complicated sanctions ...

Watch
White Paper
2020 Sanctions Compliance Report

CSI conducted a survey of 224 compliance leaders, representing organizations of all sizes and a variety of industries. The survey questions shed a much-needed light on the perceptions, threats, best practices and projections of sanctions compliance in 2020.

Download
On-Demand Webinar
5 Important Takeaways from OFAC's Framework
Dissecting OFAC’s Compliance Framework

Join the Association of Certified Sanctions Specialists (ACSS) and CSI for this informative webinar explaining what this ...

Watch
On-Demand Webinar
Understanding Politically Exposed Persons to Mitigate Your Financial Institution’s Risk

We often hear news stories about government officials who have been linked to some type of financial crime such as ...

Watch
White Paper
Financial Crime Takes Aim at Insurance: Fight Back with AML and KYC Best Practices

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 ...

Download
Blog / Aug. 1, 2019
Case Management Systems and Denied Party Screening: Bridging the Gap with REST APIs
Case Management Systems and Denied Party Screening: Bridging the Gap with REST APIs

APIs are bridging the gap between fast, reliable sanctions screening solutions and native case management systems so ...

Blog / June 19, 2019
Your Sanctions Screening Checklist
Infographic: Your Sanctions Screening Checklist

Use this simple checklist to navigate the complex world of watch list screening.

Blog / May 21, 2019
5 Important Takeaways from OFAC's Framework
5 Important Takeaways from OFAC’s Framework

Recently, OFAC published “A Framework for OFAC Compliance Commitments” to help organizations take a risk-based approach ...

Blog / April 18, 2019
The Benefits of APIs in Sanctions Screening
The Benefits of APIs in Sanctions Screening

How are today’s businesses dealing with the growing intricacy of sanctions screening? Luckily, application programming ...

White Paper
Fueling Modern Risk Mitigation with APIs: A Quintessential Guide to Watch List Screening

As technology continues to influence the way organizations conduct business, the need for efficient and dependable watch list screening increases exponentially. This white paper details the best practices for modern-day watch list screening compliance, including the latest technological advancements, such as application programming interfaces (APIs).

Download

Get In Touch

Are you looking for the edge to outperform the competition? CSI is a full-service technology and compliance partner.

Let’s Talk