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CSI WEBINAR, EXPERT AVAILABLE: Insurers, AML and the Fight against Financial Crime
[October 09, 2017]

CSI WEBINAR, EXPERT AVAILABLE: Insurers, AML and the Fight against Financial Crime


Computer Services, Inc. (CSI (News - Alert))(OTCQX: CSVI):





     

What:

For today's insurance companies, especially those managing large volumes of data and high-level alerts, anti-money laundering (AML) programs are becoming more challenging to maintain. Effective AML programs must be comprehensive in scope, including such features as know your customer (KYC), customer risk profiling and watch list screening. Through a multifaceted approach, insurers can actively mitigate potential risks and reduce instances of financial fraud.
 

In an effort to help the insurance industry better navigate the increasingly complex and demanding aspects of AML programs, Computer Services, Inc. (CSI) (OTCQX: CSVI) is hosting a free webinar with special guest Forrester (News - Alert) on Insurers, AML and the Fight against Financial Crime. Hosted by Rosalie Griebel, director of product management at CSI Regulatory Compliance, with research insight from guest speaker Andras Cser, vice president and principal analyst at Forrester, the webinar will provide an in-depth look at the current AML landscape within the insurance industry, highlighting the importance of deploying tools that offer a holistic approach to managing AML programs.

 

Who:

During the webinar, Griebel and Cser will provide attendees with such key insight as:

• The current AML landscape's impact on compliance programs;

• An overview of the latest AML threats facing insurance providers; and

• How best to leverage KYC and customer risk profiling technologies to enhance program effectiveness.

 

When:

Tues., Oct. 24, 2017

3:00 - 4:00 p.m. EDT

"Insurers, AML and the Fight against Financial Crime"

To register, visit:

http://www.csiweb.com/resources/upcoming-webinars/insurers-aml-and-the-fight-against-financial-crime

 

Contact:

To speak with CSI or request a written contribution on the technology provider's approach to managing AML programs, please contact:

David Jones (News - Alert) at 678-781-7238 or Stephen Sprayberry at 678-781-7207

 

About Computer Services, Inc.

Computer Services, Inc. (CSI) delivers core processing, managed services, mobile and Internet solutions, payments processing, print and electronic distribution, regulatory compliance and treasury management solutions to financial institutions and corporate customers across the nation. Exceptional service, dynamic solutions and superior results are the foundation of CSI's reputation and have resulted in the company's inclusion in such top industry-wide rankings as the FinTech 100, Talkin' Cloud 100 and MSPmentor Top 501 Global Managed Service Providers List. CSI's stock is traded on OTCQX under the symbol CSVI. For more information about CSI, visit www.csiweb.com.


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