EPISODE · Aug 4, 2025 · 18 MIN

Episode 106

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This episode is 18 minutes long.

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This episode was published on August 4, 2025.

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from Banking Matters · host Compliance Alliance

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 becoming a leader in compliance. He discusses the importance of depth of knowledge for BSA officers, the characteristics of successful compliance programs, and the role of executive management in fostering a culture of compliance. Mauricio also offers practical advice on succession planning and resource assessment.

Episode metadata supplied by the publisher feed · Published Aug 4, 2025

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Episode 106

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