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Video
CSI & Kharon: An Update on Sanctions Screening on CU Broadcast – Part II

CSI’s Alex Kite and Kharon’s Joshua Shrager and Paul Gerbino appear on CU Broadcast to discuss the state of ...

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Podcast | Oct. 28, 2022
Episode 35: Keeping Up with Modern Sanctions Screening

As sanctions increase at an unprecedented rate, so grows the list of risky entities that organizations should avoid doing ...

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Product Brochure
CSI WatchDOG Elite
WatchDOG® Elite with LensView

Through our partnership with Kharon, an elite research and data analytics firm that provides actionable risk intelligence, ...

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On-Demand Webinar
Customer Panel: How Credit Unions are Boosting Their Cyber Defenses

As cybercriminals constantly evolve their tactics, credit unions must navigate the risks of increased vulnerabilities and ...

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Customer Story
Relationship with CSI

To keep up with rapidly evolving technology, institutions need a technology partner—not just a provider—to optimize IT ...

Customer Story
CSI Culture

Watch to find out what CSI customers say about our company culture and how that provides value to their institutions.

Customer Story
Exams and Audits

In today’s evolving regulatory landscape, staying up to date with the latest requirements can be a challenge. Watch to ...

Video
CSI & Kharon: An Update on Sanctions Screening on CU Broadcast – Part I

CSI’s Alex Kite and Kharon’s Joshua Shrager and Paul Gerbino appear on CU Broadcast to discuss the impact of ...

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Blog | July 7, 2022
A Credit Union Refresher on OFAC’s Compliance Framework

Now is the time for every credit union to ensure its SCP meets all the expectations detailed in OFAC’s 2019 framework, or ...

White Paper
What Financial Institutions Need to Know About OFAC’s 50% Rule

OFAC’s 50% Rule contains a surprising number of complicated sanctions messages for its short length. Read our white paper to unpack this important rule.

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Blog | May 26, 2022
4 Hot Topics in Cybersecurity Compliance

Let’s explore four critical topics to consider as you navigate the evolving cybersecurity landscape, from new regulatory ...

Blog | April 7, 2022
Is Your Institution Prepared for the Computer-Security Incident Rule?

To enhance awareness and reporting, federal bank regulatory agencies approved a final rule to improve the sharing of ...

On-Demand Webinar
CSI WatchDOG Elite
Keeping up with New Sanction Lists

Join CSI’s Regulatory Compliance Group for an in-depth look at the latest add-on to WatchDOG Elite, our sanctions ...

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Product Brochure
CSI Outsourced Watch List Services (OWLS)

Remove the burden of manual watch list screening tasks with CSI’s Outsourced Watch List Screening Services (OWLS). Our ...

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Product Brochure
CSI Managed Multi-Factor Authentication

The general increase in malicious activity—especially around privileged account access—will continue to escalate. CSI ...

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White Paper
The Dangerous Intersection Between OFAC And Ransomware

Ransomware took several dark turns in 2021, all intended to magnify its impact. In response, the federal government is waging an all-out offensive against ransomware, and it’s using everything in its arsenal, including Office of Foreign Assets Control (OFAC) sanctions. This is creating a tricky regulatory minefield for organizations targeted by ransomware.

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