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.


OFAC Sanctions Enforcement: Updates and Predictions

General, Regulatory Compliance

On January 16, 2016, the Office of Foreign Assets Control (OFAC) took steps to implement the Iran nuclear agreement, known as the Joint Comprehensive Plan of Action (JCPOA).

Speaker

Doug Jacobson, Sanctions and Exports Control Attorney

Glen Kelly, Sanctions and Exports Control Attorney

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Watch List Screening Best Practices for a Successful Compliance Program

Regulatory Compliance, General

Required compliance regulations, like the OFAC SDN list and other government watch lists, help keep resources out of the hands of criminals. Attend this webinar to find out how to administer a successful watch list screening program and ensure your organization is in compliance. 

Speaker

Ronnie Wylie, Data Services Manager

Luke Swanson, Business Development Director

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Quarterly Cybersecurity Update: January 2016

Regulatory Compliance, Managed Services

Join us for this quarter’s cybersecurity update. Our risk expert will give you the up-to-date information and mitigation strategies you need to boost your institution’s cybersecurity posture.

Speaker

Tyler Leet,  Director of Risk and Compliance Services

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Quarterly Compliance Update: December 2015

Regulatory Compliance

Join CSI for a fourth quarter regulatory update and an executive summary of the revised Home Mortgage Disclosure Act (HMDA) requirements, which help determine if your institution is required to collect the newly created government monitoring information. We’ll also share what and when your financial institution is required to report, so you’re ready to comply with these updates. Don’t miss this important regulatory update.  

Speaker

Keith Monson, Chief Risk Officer

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Quarterly Cybersecurity Update – October 2015: What To Expect in 2016

Managed Services

Watch CSI’s free quarterly update webinar. Listen in as our experts provide exclusive updates on 2016’s most dangerous cyber threats. 

Speaker

Steve Sanders, Vice President of Internal Audit

Stephen Smith, Infrastructure Manager 

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