Episode 113 Banking Matters Subpoenas in Banking: A Legal Perspective
In this episode of Banking Matters, host Elizabeth Holtrop speaks with attorney Sarah A. Samuel about the complexities of subpoenas in the banking sector. They discuss the legal implications of subpoe...
10 Marras 202533min
Episode 112 Banking Matters Understanding FinCEN's New SAR FAQs
In this episode of Banking Matters, Elizabeth Holtrop hosts Brett Goodnack to discuss recent developments in Bank Secrecy Act (BSA) regulations, particularly focusing on the new FAQs issued by FinCEN ...
27 Loka 202530min
Episode 111 Banking Matters Mastering Compliance: Lessons from a Banking Veteran
In this episode of Banking Matters, host, Linsey Hugueley, interviews Jim Bedsole, retired Chief Compliance and Risk Officer with 40 years of experience in banking. Jim shares insights into his career...
13 Loka 202527min
Episode 110 Banking Matters Regulation Hot Topics: A Compliance Alliance Panel Discussion
In this episode, hosts, Linsey Hugueley and Elizabeth Holtrop, are joined by members from across Compliance Alliance: Kelly Owsley, a Virtual Compliance Officer in our Virtual Partners division, Brett...
29 Syys 202520min
Episode 109 Banking Matters Alesha Paulsen
In this episode, Linsey Hugueley interviews Alesha Paulsen, a BSA officer at Honor Bank, discussing her journey in banking, the prevalence of fraud and scams, and the importance of community engagemen...
15 Syys 202522min
Episode 108
In this insightful discussion, attorney Jessica Guobadia shares her expertise on the complexities of probate, guardianship, and fiduciary litigation. She emphasizes the importance of understanding leg...
1 Syys 202543min
Episode 107
In this episode of Banking Matters, host Elizabeth Holtrop interviews Will Lucas, Vice Chair of the Texas Bankers Association. They discuss Will's journey into banking, his goals for TBA, the current ...
17 Elo 202528min
Episode 106
In this episode of "Banking Matters," host Linsey Hugueley interviews Mauricio Leandro, a seasoned BSA and AML compliance executive. Mauricio shares his journey from an unexpected start in finance to ...
4 Elo 202518min
