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.
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).
Doug Jacobson, Sanctions and Exports Control Attorney
Glen Kelly, Sanctions and Exports Control Attorney
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.
Ronnie Wylie, Data Services Manager
Luke Swanson, Business Development Director
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.
Tyler Leet, Director of Risk and Compliance Services
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.
Keith Monson, Chief Risk Officer
Watch CSI’s free quarterly update webinar. Listen in as our experts provide exclusive updates on 2016’s most dangerous cyber threats.
Steve Sanders, Vice President of Internal Audit
Stephen Smith, Infrastructure Manager
Is your institution ready to comply with the HMDA Final Rule? Don’t miss this important webinar on Sept. 7!