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.
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.
Keith Monson, Chief Risk Officer
Watch CSI's semi-annual Cybersecurity Update webinar. In this exclusive update, our team of cybersecurity experts will walk you through the 20 questions the FFIEC wants your board to answer about cybersecurity risks.
Steve Sanders, Vice President of Internal Audit
Banks of all sizes are now expected to comply with the 2011 supervisory guidance on model risk management. Watch this free webinar to get answers to your questions about meeting these regulatory expectations.
Customers have changed. And businesses are getting smarter about stealing them away. Watch this on-demand webinar to learn how building a better digital model can help your bank meet customer needs.
Shane Ferrell, Director of Digital Banking, CSI
Daniel Latimore, CFA, Senior Vice President, Celent
The “big dogs” may have the capital and depth of staff to acquire, test and implement new ideas, but small to medium-sized banks have an innovative streak that keeps the game competitive. Watch this webinar to find out how to gain advantages over the big dogs of banking.
Jason Young, Director of Business Intelligence, CSI
Donald Morrison, Practice Director, CCG Catalyst