Recorded Webinars
We know your time is valuable and sometimes our webinar schedule doesn’t fit yours.
That’s why we record our live sessions - so we can make them available to you for
viewing at your convenience. Check out our explanatory and hot topic webinars below
for detailed information on complex compliance regulations.
As one of the primary critical economic infrastructures in the U.S. and globally, financial institutions must have a current business continuity plan (BCP) that stands the test of our next disaster and your next regulatory examination. In this webinar you will learn from leading industry experts from CSI Regulatory Compliance on the key tactics that many institutions miss and how you can ensure you have a plan that will meet the challenges of our next disaster.
Available until June 30th 2013
Speaker:
Chad Wagner, Senior MCS Risk Consultant
Paul Reymann, Chief Risk Officer
Regardless if your institution incorporates social media, your clients, prospects, and competitors use it to talk about your institution. As much as it is a marketing tool, social media via Facebook, Twitter, LinkedIn and other sites is a must for protecting your reputation and engaging your account holders - and soon enough, regulators will be asking about it as well. This webinar will give tips on getting started with social media, how it can enhance the customer experience, and its role in your marketing goals.
Available until June 30th 2013
Speaker:
Lee Thomas
Customer Relationship Manager
The U.S. and other countries maintain a wide range of restricted party screening lists pertaining to financial and trade-related transactions. The parties included on these "watch lists" change frequently and parties are added to these lists nearly every day. Moreover, significant penalties can be brought against companies and exporters that do business with prohibited parties. This Webinar will cover the following topics:
- What are the restricted party screening requirements?
- Which U.S. government watch lists should companies be screening against? Which non-U.S. watch lists should be utilized?
- Which parties should be screened against restricted party lists?
- When and how often should companies screen transactions against government watch lists?
- How should potential "hits" be handled?
- How can false positives be minimized?
- Overview of current restricted party screening best practices.
- What are the consequences and penalties if a company is found to be doing business with a party on a government watch list?
Available until June 30th 2013
Speaker:
Douglas N. Jacobson, International Trade Lawyer
Ronnie Wylie, Watch List Compliance Analyst