Computer Services, Inc. (CSI)
Computer Services, Inc. (CSI) provides financial technology solutions and regulatory compliance software to banks, financial institutions and a variety of other industries nationwide. Based in Paducah, Kentucky, and incorporated in 1965 with six employees and three customer banks, CSI is now one of the nation’s largest providers in the fintech and regtech spaces. And with more than 1,100 employees, our staff is among the best in the industry.
Contact info
- Website:
- https://www.csiweb.com/
ResourceWhite paper: Understanding OFAC: A Best Practices Compliance Guide
The Office of Foreign Assets Control (OFAC) imposed $5.7 billion in penalties from 2006-2020. And every year, the U.S. Treasury Department casts a wider net of OFAC violations, ensnaring everyone from unwitting small businesses to sophisticated corporations.
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White paper: BSA/AML Compliance: A Growing Consensus for Change
Serving a vital purpose for the U.S. financial system, the Bank Secrecy Act (BSA) protects its individual members from being used to finance illegal activity. But at 50 years old, its ability to achieve that purpose has not kept pace with an ever-evolving world, as the law remains largely unchanged ...
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White paper: Managing Sanctions Compliance in a Global Economy Part 2
Regardless of industry, companies have ample growth opportunities in today’s global economy—but with that growth comes an increasingly complex landscape of rules, regulations and compliance pitfalls.
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White paper: Managing Sanctions Compliance in a Global Economy Part 3
In today’s global economy, opportunities for growth are often accompanied by an increasingly complex landscape of rules, regulations and compliance issues. Since compliance is now a component of everyday business operations, businesses must employ a strategic, holistic program with several key components, including customer risk profiling.
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White paper: 2020 Sanctions Compliance Report
What are the biggest obstacles to sanctions compliance? CSI’s 2020 Sanctions Compliance Report examines challenges and provides a resource-maximizing roadmap to help organizations implement an effective sanctions compliance program.
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White paper: Global AML Screening: Leveraging Technology to Combat False Positives
Organizations across regulated industries are obligated to screen transactions and customers against sanctions lists in order to avoid transacting with sanctioned countries, individuals and entities.
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Fueling Modern Risk Mitigation with APIs: A Quintessential Guide to Watch List Screening
As technology becomes more sophisticated and influences how organizations conduct business, the need for efficient watch list screening increases exponentially.
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Leveraging data and technology for sanctions compliance: OFAC’s '50 Percent Rule'
Complying with the U.S. Treasury’s Office of Foreign Assets Control (OFAC) regulations on sanctions against foreign entities requires much more than checking a list of restricted companies and individuals.
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Achieving Holistic AML
When it comes to customer risk, do your teams have the visibility they need to prevent an anti-money laundering (AML) violation?
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Understanding OFAC: A Best Practices Compliance Guide for All Businesses
Image: Download this white paper, Understanding OFAC: A Best Practices Compliance Guide for All Businesses, to learn how you can enhance your compliance programs and mitigate potential risks.
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Creating a Centralized Compliance System
Download this white paper to learn best practices for implementing an enterprisewide compliance system.
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Implementing Customer Risk Profiling
This white paper gives you insight on the ways you can overcome the toughest challenges and even enhance risk management activities.
