Jessica Tirado

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Product Manager at CSI

Jessica joined the company in 2022 after nearly six years at a commercial bank as a BSA/AML analyst. She started in the company’s links products and now focuses on its AML Solution. Email the team at [email protected].

Computer Services Inc. (CSI) is an associate member of the Indiana Bankers Association.

\ Jessica Tirado's \

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Balancing AI-driven AML with human control

Features • July 7, 2025

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Mergers & Acquisitions

The Farmers Bank merges with First Bank Richmond

The two organizations became First Bank Midwest effective July 1, 2026.

Indiana Bankers Association July 14, 2026

Row of gray paper-cut silhouette profiles facing left; one red figure wearing a headset stands out among them.

HR Topics

Whistle while you work?

Reading Time: 5 minutesThe range of protected activity at a financial institution is broader than many managers realize.

Joey K. Wright and Asha A. Cermak July 13, 2026

a photo of the office's seal on an exterior wall at the Office of the Comptroller of the Currency in Washington, D.C.

Compliance Connection

The OCC steps in to protect banks from the Illinois Interchange Fee Prevention Act

Reading Time: 2 minutesUntil a final ruling is issued, Indiana banks should continue to monitor developments in this litigation.

Brett J. Ashton July 13, 2026

Next-Gen Focus Vantage Viewpoint

FSA welcomes first apprenticeship class

Reading Time: 2 minutesThe IBA’s Financial Services Academy will host 30-35 apprentices across 17 banks spanning the state this fall.

Amber Van Til July 13, 2026

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Jessica Tirado

\ Jessica Tirado's \

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Balancing AI-driven AML with human control

\ Latest \

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The Farmers Bank merges with First Bank Richmond

Whistle while you work?

The OCC steps in to protect banks from the Illinois Interchange Fee Prevention Act

FSA welcomes first apprenticeship class

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