CSI’s advanced technology, including compliance software, risk management and cybersecurity solutions, managed IT services and document distribution solutions help credit unions stay compliant with today’s top federal regulations, strengthen IT security against internal and external threats and remain securely connected with their members. To keep credit unions one step ahead, CSI leverages industry-leading technology to create scalable, secure IT environments, mitigate risk and strengthen compliance practices. With CSI’s innovative document delivery services, credit unions can send secure, interactive digital bank statements to their members’ devices or efficiently deliver printed statements and notices to members who prefer paper. Learn more: www.csiweb.com.
Monday, June 27, 2022 CSI
Mitigating Compliance Risks Associated with OFAC's 50% Rule
The U.S. is now wielding ever harsher economic and trade sanctions against authoritarian regimes, that often own significant stakes in legal entities that are not always transparent.