Episode 125 Banking Matters Decoding the New BSA/AML Framework: What Banks Need to Know about FinCEN's Proposed Rule Changes
In this episode, Brett Goodnack, Compliance Advisor with Compliance Alliance, discusses FinCEN's proposed changes to BSA and AML standards, analyzing the proposed rulemaking and its implications for b...
27 Huhti 40min
Episode 124 Banking Matters Navigating Fair Lending in a Turbulent Regulatory Environment
In this episode of Banking Matters, host, Linsey Hugueley, talks with Dr. Brandon Roberts, founder, president, and CEO of Premier Insights Inc., about the turbulent regulatory environment, fair lendin...
13 Huhti 25min
Episode 123 Banking Matters Navigating Cybersecurity in Banking
In this episode of Banking Matters, host, Linsey Hugueley, speaks with Shelli Clarkston, an attorney at Spencer Fane LLP and an expert in regulatory compliance and cybersecurity for financial institut...
30 Maalis 26min
Episode 122 Banking Matters Banking in Transition: Enforcement, Risk & What’s Next with Bruce Toppin
In this episode of Banking Matters, host, Linsey Hugueley, speaks with Bruce Toppin, a partner at Hush Blackwell, about the evolving landscape of banking regulations. They discuss Bruce's journey into...
16 Maalis 28min
Episode 121 Banking Matters The Art of Prioritizing Risks
In this episode of Banking Matters, host, Linsey Hugueley, and Bob Simpson, President of DaylightAML, delve into the intricacies of risk assessments in the banking sector. They discuss the importance ...
2 Maalis 30min
Episode 120 Banking Matters What Banks Need to Know
In this episode of Banking Matters, host, Linsey Hugueley, welcomes Mark Kanaly, co-leader of Alston & Bird's corporate area and bank practice. They delve into the intricacies of mergers and acquisiti...
17 Helmi 20min
Episode 119 Banking Matters Innovation in Community Banking: A Conversation with Rich Perez
In this episode of Banking Matters, host Elizabeth Holtrop interviews Rich Perez, Vice President of Innovation and Digital Products at the Texas Bankers Association. They discuss Rich's journey into b...
2 Helmi 24min
Episode 118 Banking Matters The Importance of Communication in Regulatory Scrutiny
In this episode of Banking Matters, host Linsey Hugueley speaks with Wendy Sullivan, a Senior Vice President of Virtual Compliance Officer Services at Compliance Alliance. They discuss Wendy's journey...
20 Tammi 19min
