Upcoming CSI Events

Upcoming CSI Events

Attending events, collaborating with our industry peers and showcasing our innovative financial technology solutions, watch list screening software and ID verification services helps CSI keep our finger on the pulse of the marketplace. That’s why CSI plans to attend numerous trade shows and events throughout the year. And we hope to see you there!

Stop by our booth to learn more about CSI’s product innovations and to meet our business development directors—you may even win something big! We look forward to meeting you at our upcoming CSI events and getting to know more about your business needs.

Not attending? No problem!

Complete our contact request form and a member of our team can answer your questions or schedule a visit to your location.

Please note that conference dates and attendance are subject to change.


WIB Annual Convention for Bank Presidents

  • Dates: 25 – 29 Mar, 2017
  • Waikiki , Hawaii
Join the Western Independent Bankers for their annual convention for bank presidents, senior officers and directors in Waikiki, Hawaii. 


ABA Risk Management Conference

  • Dates: 26 – 28 Mar, 2017
  • Indianapolis, Indiana
With over 30 strategic and practical sessions, the ABA Risk Management Conference is designed to give you tools to help master the full range of risk areas. Gain the insights you need to identify, monitor, measure and control for dynamic risk across the enterprise. Topics cover the full range of risk facing today's banks, including enterprise, operational, market and credit, cybersecurity and regulatory risk. 


ACAMS moneylaundering.com Conference

  • Dates: 03 – 05 Apr, 2017
  • Hollywood, Florida

ACAMS moneylaundering.com Conference has long been the premier event–and most trusted source–for bringing together institutions from around the world with the ultimate goal of building a united front against money launderers, financial criminals and terrorist organizations. Year after year our educational program has featured insight into the creative criminal mind, up-to-the-minute regulatory developments and breakthrough technologies.


TBA Strategic Technology & Operations Conference

  • Dates: 04 – 05 Apr, 2017
  • Murfreesboro, TN

This conference, designed for community bank CEOs, senior department heads and senior officers who have strategic planning responsibilities for their institutions, focuses on the community bankers’ technology planning needs. It features nationally-known speakers who are experts in the areas of financial institution technology, as well as technology vendors available on-site to answer questions regarding the latest in financial services technology.


Michigan Bankers Association (MBA) Bankers Education Summit and Trade Show (BEST)

  • Dates: 11 – 13 Apr, 2017
  • Traverse City, Michigan

Make a new connection, find an innovative product or service and gather valuable takeaways. With close to 50 educational sessions to choose from, BEST offers an incredible learning opportunity. Innovation starts from one great idea—or many. Let this conference be the place you find your next BEST idea. Register your team today!


IBAT FinTech Showcase

  • Dates: 12 – 13 Apr, 2017
  • Fort Worth, Texas

The Independent Bankers Association of Texas (IBAT) presents a one-of-a-kind technology and operations conference for community banks. All levels of officers, management and employees will be invited from more than 2,500 banks and branches throughout Texas. This two-day program features eight hours of educational offerings, plus 40 companies providing instant information highlighting what they had to offer.



  • Dates: 23 – 26 Apr, 2017
  • Austin, Texas

This unique conference experience encapsulates the players and thought-leadership that are setting the agenda for the future, and propels industry dialogue forward to ensure the continued strength and integrity of the ACH Network and the U.S. payments ecosystem, and their responsiveness to the customer.


CBAI 2017 Tech Conference

  • Dates: 25 – 25 Apr, 2017
  • Bloomington, Illinois
The 2017 Tech Conference features targeted solutions to meet the demands of community banks. Participants benefit from informative general and breakout sessions and discussions with their peers on the hottest technology issues. With the nation’s leading financial-service providers showcasing the latest products, participants also find solutions in the Exhibit Center. 


IBA Mega Conference

  • Dates: 02 – 04 May, 2017
  • Indianapolis, Indiana

The IBA Mega Conference is the largest, most comprehensive state banking event in the country, providing the tools and resources you need to prepare for opportunities and challenges facing your bank. As an attendee, you will benefit from targeted strategies and practical takeaways to help you achieve your goals–from talent management, to compliance, to technological advances in payments and mobile banking.


ICBA TechXpo

  • Dates: 02 – 02 May, 2017
  • Minneapolis, Minnesota
TechXpo is open to bank staff, owners and directors in Minnesota and surrounding states and for only one admission fee per bank, you may bring as many staff members as you wish. The price includes admission to the show floor, education sessions, breakfast, lunch, a break, and a reception.


TBA Annual Convention

  • Dates: 10 – 12 May, 2017
  • San Antonio, Texas
Hear top-notch speakers, meet more than 100 exhibitors, network with peers, exercise your golf clubs and enjoy an entertaining closing event at TBA's biggest event of the year. 


LIMRA/LOMA Regulatory Compliance Exchange

  • Dates: 10 – 12 May, 2017
  • Boston, Massachusetts
Created by compliance professionals for compliance professionals, attendees enjoy this opportunity to discuss crucial regulatory issues and learn effective compliance practices from peers and topical experts. 


NJ Bankers 113th Annual Conference

  • Dates: 17 – 21 May, 2017
  • Palm Beach, Florida
Break out your flip flops! From May 17 – 21, 2017, NJBankers is back at The Breakers in Palm Beach, FL, for our annual conference and trade show.


Compliance Week

  • Dates: 22 – 24 May, 2017
  • Washington, District of Columbia
Held every year at the historic Mayflower Hotel in Washington D.C., Compliance Week's annual conference is a peer-to-peer event that spotlights compliance leaders and their programs. Past keynote speakers have included representatives from the U.S. Securities and Exchange Commission and the U.S. Department of Justice, Fortune 500 CEOs, academic thought leaders, and more. It is the event for corporate compliance and ethics, legal and audit officers.


TN Bankers Annual Meeting

  • Dates: 04 – 06 Jun, 2017
  • Naples, Florida

The luxurious Ritz-Carlton in Naples, FL, is host for the Tennessee Bankers Association's 127th Annual Meeting. Delegates will enjoy informative speakers and social events at this annual gathering of bankers and industry partners from across the state.


Alabama Bankers Association Annual Convention and Trade Show

  • Dates: 04 – 07 Jun, 2017
  • Nashville, Tennessee
Make plans now to attend the ABA 2017 Annual Convention and Trade Show from June 4 - 7 at the Omni Nashville Hotel in Tennessee. Last year, more than 530 people and 58 banks participated in the convention, and they expect participation at the 2017 event to be even higher! 


North Dakota/South Dakota 2017 Quad States Convention

  • Dates: 04 – 06 Jun, 2017
  • Rapid City, South Dakota
Join the North Dakota and South Dakota bankers' associations on June 4 - 6, in Rapid City, SD, for their annual convention. 


Maryland Bankers Association Annual Convention

  • Dates: 04 – 07 Jun, 2017
  • Charleston, South Carolina
The Maryland Bankers Association's 121st Annual Convention will be held June 4 - 7, 2017, at Belmond Charleston Place in South Carolina. Hundreds of bank CEOs, directors and senior management decision-makers will gather for educational programs, networking events and the annual election of association leadership. As always, activities include a golf tournament, Chairman's Night of Celebration and the election of association leadership—plus many more activities and events.



  • Dates: 07 – 09 Jun, 2017
  • Uncasville, Connecticut
Join the COCC for a conference in Uncasville, CT, from June 7 - 9. 


AHIP Institute & Expo

  • Dates: 07 – 09 Jun, 2017
  • Austin, Texas

Essential discussions and essential decisions focused on strengthening our health care system is what Institute & Expo is all about. During the 2017 Institute & Expo, big-picture visionaries and mission-focused stakeholders will gather to share ideas, learn from each other and ignite change. The information and strategies you take home will help your team address its most complex challenges. 


ABA Regulatory Compliance Conference

  • Dates: 11 – 14 Jun, 2017
  • Orlando, Florida
As regulatory expectations continue to shift, you can rely upon the ABA Regulatory Compliance Conference to bring the critical consumer compliance issues into focus. Experts will share leading practices, and lessons learned–valuable takeaways that you can immediately implement at your bank to strengthen your program.


Florida Bankers Association Annual Meeting and Trade Show

  • Dates: 12 – 14 Jun, 2017
  • Naples, Florida
Join the Florida Bankers Association in Naples, FL, at The Ritz-Carlton luxury beach resort for their annual meeting and trade show. 


Illinois Bankers Association Annual Conference

  • Dates: 21 – 23 Jun, 2017
  • Nashville, Tennessee

The IBA's Annual Conference and Trade Show is the showcase event of the year. The Conference offers a perfect mix of education and professional development opportunities and networking events. There is something for everyone!


CBAI's 43rd Annual Convention & Expo

  • Dates: 14 – 16 Sep, 2017
  • Springfield , Illinois
Join the Community Bankers Association of Illinois in Springfield, IL, on September 14 - 16, 2017, for their 43rd annual convention and expo. 


WIB Education Summit

  • Dates: 17 – 20 Sep, 2017
  • Carlsbad, California

WIB conferences provide invaluable opportunities for our bank members to network with peers, stay current on important issues and learn about the highest quality products and services that aid community banks. Our bank members leave our conferences with a wide range of actionable insights that they can use right away and will leave better equipped to tackle the challenges faced by community banks.


Kentucky Bankers Fall Conference

  • Dates: 24 – 27 Sep, 2017
  • Asheville, North Carolina
Join the Kentucky Bankers for this educational conference in Asheville, NC, on September 24 - 27. 



  • Dates: 25 – 27 Sep, 2017
  • Las Vegas, Nevada
#ACAMSVegas Conference is the most trusted meeting place for the AML/CTF/financial crime community and features the largest gathering of ACAMS members, CAMS-certified professionals and government officials. For 15 years now, the connections made at this conference have been crucial for bridging the communication gap between the private and public sectors, bringing awareness to predicate crimes related to money laundering–including terrorist financing, human trafficking and tax evasion–and for establishing reliable alliances and resources to last your entire career.


CSI Customer Conference 2017

  • Dates: 09 – 11 Oct, 2017
  • Orlando, Florida

Orlando, here we come! Please make plans to join us for CSI Customer Conference 2017 on Oct. 9-11 at the beautiful Rosen Shingle Creek. We’ll explore the latest industry trends in technology and service, while enjoying one of the most exciting, happiest places on earth. See you there!


ABA Annual

  • Dates: 15 – 16 Oct, 2017
  • Chicago, IL

From peer-to-peer sessions, to expert speakers, future-focused topics and celebratory networking events, ABA conferences generate ideas and deliver solutions.