Episode 125 Banking Matters Decoding the New BSA/AML Framework: What Banks Need to Know about FinCEN's Proposed Rule Changes

Episode 127 Banking Matters Scams, Comments, and Reputational Risk: The New Social Media Reality for Banks

In this episode of Banking Matters, host, Linsey Hugueley, speaks with Jill Williams, founder of Spring Media Solutions and compliance specialist. They discuss the evolution of social media in banking, the importance of understanding FFIEC guidelines, and the risks associated with social media content. Jill emphasizes the need for banks to create compliant content, monitor post-publication risks, and leverage technology to ensure compliance. The conversation highlights the emerging risks in social media and the necessity for banks to be proactive in protecting themselves from potential threats. Find the resource mentioned in the podcast here: https://41fmx8.share-na2.hsforms.com/2pDyq4lnZQfeiHVMVBdeMNw

Episode 126 Banking Matters Navigating the Stablecoin Regulation Landscape: Opportunities for Banks

In this episode, host Elizabeth Holtrop is joined by Jessica Lamoreux, Director of Education at Compliance Alliance. Jessica discusses the emerging regulatory landscape for payment stablecoins, the implications of the GENIUS Act on banks, and how community banks can carve out a space in the payment stablecoin market. The episode provides insights into proposed rules from the OCC, FDIC, and Treasury, and explores opportunities for community banks in the evolving digital currency world.

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 banks. He offers insights into risk-based frameworks, methods of assessing the strength of a bank's BSA/AML program, and practical advice for compliance officers navigating these evolving standards.

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 lending practices, and the future of data-driven risk management in banking. They discuss how banks can navigate uncertainty, leverage AI, and stay ahead in compliance and fair lending.

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 institutions. They discuss Shelli's extensive experience in banking, the current cybersecurity risks facing banks, and the importance of integrating compliance into product development. The conversation also covers the evolving landscape of fintech partnerships, the necessity of incident response plans, and practical advice for banks to prepare for potential cyber incidents.