Episode 117 Banking Matters Community Banks: Embracing Digital Assets
In this episode of Banking Matters, host Linsey Hugueley interviews Carl Goss, an attorney with extensive experience in banking regulation and enforcement. They discuss Carl's journey into the banking...
5 Jan 23min
Episode 116 Banking Matters Compliance in the Arena of Trust and Wealth Management
In this week's episode of Banking Matters, host Elizabeth Holtrop talks with Svitlana Keeney, a Compliance Officer at Compliance Alliance who has extensive trust compliance experience. The conversatio...
22 Des 202536min
Episode 115 Banking Matters Keeping the Human in AI Incorporation
In this week’s conversation, host, Linsey Hugueley, chats with Gayle Brooke, Compliance Officer for Independent Bank, about the critical role of human oversight in AI-generated outputs, highlighting t...
8 Des 202514min
Episode 114 Banking Matters Navigating Reputation Risk and Banking Compliance
In this episode of Banking Matters, host Elizabeth Holtrop interviews Kyle Owens, a partner at Bradley law firm, to discuss the intersection of banking and law. The conversation focuses particularly o...
24 Nov 202537min
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 Nov 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 Okt 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 Okt 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 Sep 202520min
