PODCAST · business
Banking Matters
by Compliance Alliance
Today’s financial trends, topics, and practical matters, that’s what Banking Matters is all about. The host is joined weekly by guests from around the country whose insights into the world of banking, regulation, and compliance keep you better informed. Subscribe to our Banking Matters podcast today – and hear discussions covering the trends and topics in the industry that are important to you.
Episodes
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Episode 138 Banking Matters When One Voice Becomes Many: The Power of Communication and Education in Banking Compliance
In this episode, host Elizabeth Holtrop is joined by Sonja Ruiz, Senior Vice President, Compliance Officer and Audit Manager for First State Bank of Uvalde. Sonja shares her journey from working in the retail and medical fields into banking and highlights the importance of communication and...
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Episode 137 Banking Matters The Complete Compliance Learning Experience: Compliance Academy
In this episode, host, Linsey Hugueley, chats with Kelly Owsley, director of the Compliance Academy. Kelly shares about Compliance Alliance’s new learning offering, the Compliance Academy. They talk through the origins, structure, and benefits of the new training program, who will benefit the…
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Episode 136 Diving into the Proposed CRA Final Rule
In this episode, host, Linsey Hugueley, is joined by Brian Waters, President, Chief Operating Officer, and Co-Founder of findCRA. Brian discusses the latest proposed changes to the Community Reinvestment Act (CRA) regulations, exploring how these updates could impact banks of all sizes…
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Episode 135 Closing the Payment Stablecoin Loophole: How Bankers Can Advocate for the Industry
In this episode, host Elizabeth Holtrop is joined by Chip Bartlett, Senior Vice President of Government Relations at the Texas Bankers Association. Chip discusses the significance of the upcoming CLARITY Act vote in the U.S. Senate on September 15, its impact on community banks, and how bankers…
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Episode 134 AI, Quantum Computing, and the Future of Banking Security
In this episode, host Elizabeth Holtrop talks with Karl Falk, CEO of BotDoc. Karl shares insights on emerging cybersecurity issues, the impact of AI and quantum computing, and how banks can adapt to technological changes while managing risks.
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Episode 133 Crafting Solutions to Meet Needs: How Community Banks Can Use Treasury as a Relationship Tool
In this episode, host Elizabeth Holtrop is joined by CJ Tate, Senior Credit Officer for First Peoples Bank in Tennessee. CJ shares insights on how community banks can leverage treasury management as a relationship strategy, emphasizing communication, ownership, and community engagement.
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Episode 132 The Future of Community Banking: Stablecoin and AI in the Spotlight
In this episode, host Elizabeth Holtrop speaks with Dominik Mjartan, President and CEO of American Bancorp Inc., American Pride Bank, and New Republic Bank. Dom discusses the future of banking technology, with a focus on stablecoin, AI, and cybersecurity. He shares insights on how community banks...
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Episode 131 Banking Matters Serving Those Who Serve: How Community Banks Can Support the Military in Their Own Communities
In this episode of Banking Matters, host, Linsey Hugueley, is joined by Omuso George and Marty Mitchell from the Association of Military Banks of America (AMBA) to discuss how banks can better serve military service members, veterans, and their families. The conversation covers AMBA’s mission…
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Episode 130 Banking Matters How Texas Banking Leaders Help Shape the Industry
In this insightful interview, host Elizabeth Holtrop speaks with Texas banking veteran John Snider about his extensive experience in community banking, the origins of Compliance Alliance, and his advice for bankers. The episode highlights how leadership, service, and continuous learning impact a...
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Episode 129 Banking Matters Entrepreneurship, Financial Literacy, and Investing in Community: Lubbock D. Smith III and His Impact in South Dallas
In this episode of Banking Matters, host Elizabeth Holtrop interviews Lubbock D. Smith III, President of the South Dallas Market at Vista Bank. Lubbock shares his bank's approach to investing in the South Dallas market through community development and financial literacy initiatives geared toward...
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Episode 128 Banking Matters Elevating Valuations and Appraiser Leadership: Insights from Jeff Hicks
In this episode of Banking Matters, host, Linsey Hugueley, interviews Jeff Hicks, co-founder and President of RealWired, about the evolving landscape of appraisal management, bank valuation workflows, and the vital role of chief appraisers. Jeff shares practical insights on streamlining…
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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...
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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…
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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…
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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...
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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…
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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 the financial services sector, the regulatory changes initiated during the Trump administration,...
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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 of aligning risk assessments with organizational priorities, the necessity of creating effective...
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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 acquisitions (M&A) within the banking sector, discussing how banks can determine their readiness to buy or...
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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 banking, the importance of innovation for community banks, and the challenges and opportunities...
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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 in banking, the importance of compliance, and how to navigate regulatory scrutiny effectively....
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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 industry, the growing intersection of community banks and cryptocurrency, practical steps for...
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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 conversation focuses on key factors to consider when managing compliance in the arena of trust and wealth...
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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 the risks of unverified information and the concept of 'work slop'. She advocates for careful…
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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 on reputation risk and recent regulatory changes. They explore the implications of debanking, the...
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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 subpoenas, the importance of involving legal counsel, and the common scenarios in which banks might...
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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 regarding Suspicious Activity Reports (SARs). Brett provides analysis into the implications of...
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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 journey, the evolution of compliance in banking, and essential skills for compliance officers.…
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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 Goodnack, a Compliance Advisor in our Compliance Hub division, and Jeff Swilley, Director of our...
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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 engagement and education in combating these issues. Alicia shares insights on collaboration among…
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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 legal documents like powers of attorney and trusts, and the critical role banks play in safeguarding...
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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 regulatory environment, and the importance of community banking. Will shares insights on…
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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 becoming a leader in compliance. He discusses the importance of depth of knowledge for BSA...
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Episode 105
Episode 105 Ron Butler, Texas Bankers Association Chairman In this episode of Banking Matters, host Elizabeth Holtrop interviews Ron Butler, Chairman of the Texas Bankers Association. They discuss Butler’s extensive background in banking, his involvement with TBA, the importance of advocacy and...
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Episode 104
Episode 104 Susannah Marshall, Arkansas State Bank Commissioner In this episode of Banking Matters, host, Linsey Hugueley, speaks with Susannah Marshall, the Arkansas State Bank Commissioner, about her journey in banking, the current challenges facing the industry, and the future of banking. They...
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Episode 103
Episode 103 Jan Mills, President, First National Bank of Winnsboro In this episode of Banking Matters, host Elizabeth Holtrop interviews Jan Mills as she concludes her 2024-2025 term as chairman of the Texas Bankers Association (TBA). They discuss Jan’s leadership journey, the priorities she set...
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Episode 102
Episode 102 Sarah Maldonado, Vice President of Human Resources at the Texas Bankers Association In this eye-opening episode of Banking Matters, Amanda Mattson sits down with Sarah Maldonado, Vice President of Human Resources at the Texas Bankers Association. They explore how banks can stay...
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Episode 101
Episode 101 Jon Waldman, President and Co-Founder, SBS CyberSecurity/SBS Institute In this must-listen episode of Banking Matters, Amanda Mattson speaks with with Jon Waldman, co-founder and president of SBS Cybersecurity. They unpack the rise of AI in the banking world, and how it’s arming both...
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Episode 100
Episode 100 Chris Furlow, President and CEO, Texas Bankers Association In this landmark interview marking the 100th episode of Banking Matters, host Elizabeth Holtrop interviews Chris Furlow, President and CEO of the Texas Bankers Association. They discuss the current landscape of banking,...
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Episode 99
Episode 99 Charlene Heydinger, president of the Texas PACE Authority In this episode of Banking Matters, host Elizabeth Holtrop engages with Charlene Heydinger, president of the Texas PACE Authority, to discuss the Property Assessed Clean Energy (PACE) program and similar types of financing…
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Episode 98
Episode 98 John Ortega, G. Ortega Law In this episode, host Elizabeth Holtrop speaks with John Ortega of G. Ortega Law, based in Houston. John shares his journey from a high school job as a bank teller to his current work spanning the banking and legal sectors. He discusses the importance of...
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Episode 97
Episode 97 Olga Gladkova, Northwest Bank In this episode of Banking Matters, host, Linsey Hugueley, speaks with Olga Gladkova, a BSA officer at Northwest Bank. They discuss Olga’s journey into BSA/AML compliance, her daily responsibilities, the structure of her department, and the challenges…
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Episode 96
Episode 96 Brien O’Connor, Bankers Insurance Agency In this episode of Banking Matters, host, Linsey Hugueley, speaks with Brien O’Connor about the intricacies of Directors and Officers (D&O) insurance, emphasizing its importance for banks. He explains the purpose of D&O insurance, the…
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ABOUT THIS SHOW
Today’s financial trends, topics, and practical matters, that’s what Banking Matters is all about. The host is joined weekly by guests from around the country whose insights into the world of banking, regulation, and compliance keep you better informed. Subscribe to our Banking Matters podcast today – and hear discussions covering the trends and topics in the industry that are important to you.
HOSTED BY
Compliance Alliance
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Frequently Asked Questions
How many episodes does Banking Matters have?
Banking Matters currently has 43 episodes available on PodParley. New episodes are automatically indexed when they're published to the podcast feed.
What is Banking Matters about?
Today’s financial trends, topics, and practical matters, that’s what Banking Matters is all about. The host is joined weekly by guests from around the country whose insights into the world of banking, regulation, and compliance keep you better informed. Subscribe to our Banking Matters podcast...
How often does Banking Matters release new episodes?
Banking Matters has 43 episodes. Check the episode list to see recent publication dates and frequency.
Where can I listen to Banking Matters?
You can listen to Banking Matters on PodParley by clicking any episode. We provide an embedded audio player for direct listening, and you can also subscribe via your preferred podcast app using the RSS feed.
Who hosts Banking Matters?
Banking Matters is created and hosted by Compliance Alliance.
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