WebJan 8, 2014 · CSI simplifies fraud detection, adds to sophistication of data. January 08, 2014 09:23 AM Eastern Standard Time. PADUCAH, Ky.-- ( BUSINESS WIRE )--Financial industry regulators consistently ... WebJun 26, 2012 · ATTUS Technologies, Inc., a division of Computer Services, Inc. (CSI) (OTCQX: CSVI) and a leading regulatory compliance solutions provider, helps businesses simplify these issues and mitigate risk through its industry-leading WatchDOG ® Pro, an automated OFAC verification solution. WatchDOG Pro screens entity and individual …
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WebUse the links below to jump right in and start working. Let's Get Started! Consult our easy to follow Quick Start Guide to get started. Choose your homepage, reset your password, select your time zone, and more from the User Preferences page. If you have questions or if concerns arise, our client support staff is here to help. WebOct 20, 2011 · Natalie Abrams Oct. 20, 2011, 3:18 p.m. PT. Titus Welliver, always the villain... The 50-year-old actor has landed a multi-episode arc on CSI as John, an … slow cooker red curry beef pot roast
Getting Started Using WatchDOG CIP™ - secure.csiweb.com
WebMar 20, 2024 · Direct access to the WatchDOG CIP™ software is available to verify customers using bank services other than opening an account. For example, customers making wire transfers, purchasing money orders, traveler’s checks or cashier checks that do not maintain an account relationship with your bank. Click on WatchDOG CIP from the … WebMar 20, 2024 · Enter the customer's revised information. Click on Update WatchDOG CIP. Complete the process and click on Accept Customer. The CIF Customer Profile screen will display. The Certification Status and Certification date information will now be prefilled. Upload the customer’s revised information to the host. WebNov 27, 2012 · WatchDOG Pro, available from ATTUS Technologies, a division of Computer Services, Inc. (CSI) (OTCQX: CSVI), is an industry-leading automated OFAC verification solution. WatchDOG Pro screens entity ... slow cooker recipe with shredded chicken