Upcoming Webinars

CSI Webinars  

Webinars are an easy way to stay informed on trending industry developments from the convenience of your own office. In everything from mobile banking technology to OFAC compliance, CSI’s experts provide insight into topics affecting our industry—and your business—most.


Quarterly Compliance Webinar: November 2017

Join our upcoming 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.

Save Your Spot 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)