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: October 2016

  • Regulatory Compliance

Keith Monson, CSI’s chief risk officer, provides important regulatory updates from this quarter and an executive summary of FinCEN’s Customer Due Diligence (CDD) final rule. Keith discusses what your financial institution needs to know since FinCEN determined that more explicit guidance for financial institutions is needed within Bank Secrecy Act (BSA) rules and regulations in order to clarify and strengthen CDD with respect to “Beneficial Ownership” transparency.

The final rule became effective July 11, 2016, with mandatory compliance beginning May 11, 2018. It’s important that bankers understand who their customers are, and what type of transactions they conduct, in order to effectively combat all forms of money laundering under FinCEN’s updated rule. 

Tune in to learn about:

• FinCEN’s CDD final rule

• Beneficial Ownership requirements

• New risk-based procedures for conducting ongoing customer due diligence

• Next steps and timeline for implementation


Keith Monson, Chief Risk Officer

FREE Webinar