CSI Webinars

On-Demand Webinars

We know your time is valuable and sometimes our webinar schedule doesn’t fit yours. That’s why we record our live sessions and make them available so you can view them on your own time. Check out these on-demand webinars.


Quarterly Compliance Webinar: November 2017

  • Regulatory Compliance

Watch our Quarterly Compliance Update webinar for an executive summary of FinCEN’s final rule. We’ll explain how the final rule, under the Bank Secrecy Act (BSA), will affect your financial institution. Translation: You’ll need to make some changes, including adjustments to your customer due diligence and risk-rating practices, in order to be compliant with the new rule by May 11, 2018. 

Watch this webinar now to:

  • Review FinCEN’s final rule and a helpful timeline for implementation
  • Discuss beneficial ownership requirements
  • Develop new risk-based procedures for conducting ongoing customer due diligence
  • Examine the latest regulatory updates from this quarter

 

Speaker

Keith Monson, Chief Risk Officer, CSI

Ryan Rasske, Senior Vice President of Risk and Compliance, American Bankers Association (ABA)