Fintech Focus

CSI
  • 4.9 (17)
  • BUSINESS
  • UPDATED BIMONTHLY
Fintech Focus Podcast

Should banks offer treasury services for free? Why is the Bank Secrecy Act such a problem for community banks? Join CSI as we discuss the latest fintech trends and topics with banking executives, industry experts and thought leaders.

  1. 07/12/2023

    A Conversation on Cybersecurity Insurance and Compliance

    Increasing cyber risks mean financial institutions must up their game to protect their data, reputation and bottom line. How are institutions that want to innovate doing so with a strategic risk-based approach? And how does technology fit into it? We invited two industry experts to share their perspectives as well as the most significant trends and challenges in Cybersecurity Insurance and IT Governance. All this and more in this insightful episode of Fintech Focus.

    30 min

  2. 04/03/2023

    FRAML Fundamentals to Fight Fraud and Money Laundering

    What can financial institutions and other regulated organizations do to stem the rising tide of fraud and money laundering? We invited two compliance experts to share their perspectives and offer insight into today’s trends. We discussed the risks, how organizations are merging their efforts into a comprehensive FRAML approach, today’s latest technology and more.

    33 min

  3. 02/15/2023

    Banking Industry Trends in 2023 (pt. 2)

    As the release of the FedNow Service approaches and new business models like Banking as a Service gain steam, there’s much for traditional financial institutions to consider in 2023. In this second part of our conversation with Shane Ferrell, CSI’s Vice President of Product Strategy and Innovation, we discuss these technological opportunities and ways to get the most from them, along with more key takeaways from CSI’s 2023 Banking Priorities Executive Report.

    18 min

  4. 02/09/2023

    Banking Industry Trends in 2023 (pt. 1)

    With the height of a pandemic in arrears, 2022 saw continued shifts in customer behavior, business models and economic concerns. So, what does 2023 have in store for the financial services landscape? We invited Shane Ferrell, CSI’s Vice President of Product Strategy and Innovation, to discuss the trends he’s seeing, plus some notable findings from CSI’s 2023 Banking Priorities Executive Report. In this first half of our wide-ranging conversation, we discuss the landscape as well as hot topics...

    19 min

  5. 10/26/2022

    Keeping Up with Modern Sanctions Screening

    As sanctions increase at an unprecedented rate, so grows the list of risky entities that organizations should avoid doing business with. What's changed in recent years, which organizations should stay alert, and how should those organizations approach compliance? We discuss it all with Josh Shrager, Senior Vice President at Kharon, a leading data and analytics company focused on financial crimes compliance and risk management.

    28 min

  6. 08/24/2022

    eSignatures in Banking – A Signature of Digital Transformation

    In the digital era, convenient eSignatures have evolved from a “nice to have” to a “must have.” But where are they going, and how can your institution get the most out of this digital transformation enabler? We invited an eSignature expert to walk us through how the landscape has changed, new developments in eSignatures and the values of a bank-centric solution.

    24 min

  7. 06/02/2022

    How to Combat Current Cyber Threats

    It’s the perfect storm. Cybercriminals have more potential targets than ever, and their tactics keep getting more sophisticated. Meanwhile, consumers are almost numb to the headlines. What can financial institutions do to maintain security? Join us as we talk through the landscape and methods to maintain security with a resident cybersecurity guru.

    21 min

  8. 04/22/2021

    Optimizing the Digital-First Banking Model

    2020 showed us just how important it is to embrace retail and commercial customer relationships that exist solely in the digital realm—meaning relationships that have no face-to-face interaction whatsoever in the customer lifecycle. We spoke to CSI’s Senior Director for Digital Strategy to find out how.

    37 min
See All (38)

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4.9
out of 5
17 Ratings

About

Should banks offer treasury services for free? Why is the Bank Secrecy Act such a problem for community banks? Join CSI as we discuss the latest fintech trends and topics with banking executives, industry experts and thought leaders.

Information

  • Creator
    CSI
  • Years Active
    2018 - 2023
  • Episodes
    38
  • Rating
    Clean
  • Copyright
    © 2024 Fintech Focus
  • Show Website
    Fintech Focus

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