CSI | Regulatory Compliance Division

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About Us
Compliance
Regulatory Compliance
- OFAC
- BIS
- FinCEN
- GLBA
- FFIEC
- Watch Lists
- BSA/AML
- HIPAA
- Reg CC
- Reg E
- PATRIOT Act
- Compliance Training
Industries Served
Products

WatchDOG Elite

Web-based government agency watch list screening software

Outsourced Watch List Services

A solution to batch screen large client lists

Knowledge Bank

An online library of more than 50 compliance training courses

WatchDOG for Reg E

A web-based compliance solution that automates Reg E compliance

WatchDOG CIP

Web-based identity verification software

Watch List Check

Government agency watch list screening through a Salesforce App

WatchDOG Elite IAT

Web-based compliance software for managing NACHA’s IAT rules

WatchDOG for Reg CC

Web-based compliance software for check deposits and transactions

WatchDOG Wire

Web-based compliance software for wire transfers

AutoRegs.com

Web-based compliance software for the automotive industry

WatchDOG SSN

Web-based software for validating Social Security Numbers

GLBA Management Software

Web-based risk assessment software

Board Portal

Simplify and secure the way your board of directors access information

WatchDOG Social Compliance

A web-based tool to manage your social media compliance
Services

Information Security

Electronic and paper based info security review

BSA Audit

Bank Secrecy Act and anti-money laundering audit

Penetration Testing

Network and hardware security testing

Social Engineering

Service to test employee adherence to policies

Managed Compliance

Automate compliance with intelligent content and advanced technology

Red Flags Review Service

Identity theft prevention compliance service

Website Comply

Verify your website meets applicable regulatory standards

IT Audit

A comprehensive review and analysis for GLBA compliance

iScan

Remote Vulnerability Assessment for GLBA Compliance

Vendor Assessment

Stay safe with a thorough vendor due diligence audit
Resources
Blog
Press Room
Contact Us

Restricted Party Screening
Thursday, May 23, 2013 at 3:00 PM ET

Solution Spotlight
Social Engineering
Using various strategies, our Social Engineering tests mirror real-world attacks, educating everyone within your institution about the dangers of hackers.
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Solution Spotlight
iScan
CSI's iScan is the affordable solution for your internal vulnerability scanning needs, delivering advanced information security technology to your door.
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Solution Spotlight
WatchDOG Pro
Quickly and easily compares your customer list against OFAC and other U.S. and international watch lists.
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Solution Spotlight
Information Security Review
Encompassing electronic and paper-based information, CSI's review helps ensure your IS program is current and protects your confidential information from potential threats.
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Solution Spotlight
Website Comply
Website Comply ensures your financial institution’s website is compliant. Our service includes a proactive strategy to help resolve any identified compliance gaps.
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Solution Spotlight
External Penetration Test
CSI's External Penetration Test performs GLBA-required annual testing of your network defenses to protect your institution and its confidential information.
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Solution Spotlight
WatchDOG Wire
Allows you to automate your entire wire transfer process to support your BSA/AML and Red Flags Rule efforts.
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Solution Spotlight
WatchDOG Pro for Reg E
Automates the frustrating processes required by Reg E, allowing you to both eliminate errors and increase efficiency.
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Solution Spotlight
Managed Compliance
Our Managed Compliance services provide industry expertise, intelligent content and advanced technology that revolutionize your approach to risk management.
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Solution Spotlight
WatchDOG CIP
Provides a cost-effective solution that simplifies the identity verification of your customers.
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5/16/2013 : Loan Growth Cited as 2013’s Greatest Area of Opportunity in CSI’s Annual Banking Priorities Study [more]
5/14/2013 : CSI Board Declares Cash Dividend [more]

5/17/2013 : The List of Foreign Financial Institutions Subject to Part 561 (the "Part 561 List") Name Removal [more]
5/16/2013 : Syria Designations; Syria Designations Removals; Counter Terrorism Designations; Iran Sanctions Designations and Identifications [more]

5/16/2013 : Document Delivery—Go Green and Save Big [more]
5/13/2013 : DDoS Day. Dud or Diversion [more]

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Keeping up with the CFPB