PODCAST · business
IIB Bank Talk
by IIB
The Institute of International Bankers talks with members of the foreign banking community in the U.S. as well as current and former regulators and expert practitioners in the field to keep listeners up to date on all things FBOs.
Episodes
-
IIB Bank Talk with Alma Angotti, Kathryn Rock, Ari Berman, and David Oliwenstein Discussing ESG Frameworks
Tune in as IIB's Deputy General Counsel, Michelle Meertens talks with Alma Angotti, a Partner in the Financial Services Segment at Guidehouse Consulting; Kathryn Rock, also a Partner in the Financial Service Segment at Guidehouse; Ari Berman, a Partner at the law firm of Pillsbury Winthrop Shaw...
-
IIB Bank Talk with Andrew Olmem Discussing West Virginia v. EPA and Its Implications
Tune in as Andrew Olmem, partner in Mayer Brown’s Washington DC office and a member of the Public Policy, Regulatory & Political Law, and Financial Services Regulatory & Enforcement practices and former Deputy Assistant to the President for Economic Policy and Deputy Director of the US National...
-
IIB Bank Talk with Alixandra Smith and Eric Young Discussing Governance, Risk, and Compliance Affecting FBOs
Tune in as Alixandra Smith, Deputy Chief of the Criminal Division at the United States Attorney's Office for the Eastern District of New York, and Eric Young, Senior Managing Director of Guidepost Solutions and former multi-decade Chief Compliance Officer, discuss all things governance, risk, and...
-
IIB Bank Talk with John Carey Discussing Monitorship
Tune in as IIB's CEO Briget Polichene joins John Carey, a Senior Managing Director at IIB Gold APM Treliant as they discuss his role, as well as a recent three part series he authored on monitorship, including how to select a monitor, how to drive success under a monitorship, and what to do when...
-
IIB Bank Talk with Jeff Alberts, Rebecca Rettig, Jai Ramaswamy, and Jason Allegrante Discussing OFAC Sanctions Compliance for Virtual Currencies
Tune in as Jeff Alberts, Partner at IIB Gold APM, Pryor Cashman, guest hosts an episode with Rebecca Rettig, General Counsel of Aave, Jai Ramaswamy, Chief Regulatory Officer at Andreessen Horowitz, and Jason Allegrante, Head Regulatory Counsel and Chief Compliance Officer at Fireblocks to talk...
-
IIB Bank Talk with Philip Berkowitz Discussing Vaccine Mandates in the Workplace
Tune in as the IIB's CEO, Briget Polichene, joins Philip Berkowitz, U.S. practice Co-Chair of the International Employment Law Practice Group and Co-Chair of the Financial Services Industry Group at IIB Gold APM Littler to talk about vaccine mandates in the workplace, their implementation,...
-
IIB Bank Talk with Sid Kamaraju, Lisa Prager, and Josh Shrager Discussing Magnitsky Act Sanctions, Their Implications, and More
Tune in as the IIB's Director of Strategic Communications, Meghan Milloy, joins Sid Kamaraju, partner in Pryor Cashman's White Collar Defense + Investigations, Financial Institutions, and Litigation Groups, Lisa Prager, General Counsel and Executive Vice-President at Agricultural Bank of China…
more -
IIB Bank Talk with David Portilla and Jonah Crane Discussing Stablecoin, CBDC, and More
Tune in as the IIB's Director of Strategic Communications, Meghan Milloy, joins David Portilla, Parner at IIB Gold APM, Cravath, and Jonah Crane of Klaros Group as they discuss stablecoins, central bank digital currencies, and everything in between, with a focus on the regulatory landscape and…
more -
IIB Bank Talk with Ji Kim Discussing Cryptocurrency, Digital Asset Exchanges, and their Regulation
Tune in as the IIB's Director of Strategic Communications, Meghan Milloy, joins Ji Kim, Associate General Counsel and Head of Regulatory Affairs at Gemini, to talk about digital assets, digital asset exchanges, their interaction with traditional financial institutions and the current and future...
-
IIB Bank Talk with Avi Gesser Discussing Recent AI Regulatory Developments
Tune in as the IIB's Director of Strategic Communications, Meghan Milloy, joins Avi Gesser, litigation partner and core member of the Data Strategy and Security Practice at Debevoise, to talk about the recent regulatory RFI on artificial intelligence (AI) in the United States, the proposed AI law...
-
IIB Bank Talk with Erika Peters, Laura Tulchin, and Jon Ball Discussing Big Data and Risk Assessments
Tune in as IIB's CEO, Briget Polichene, joins Erika Peters, Laura Tulchin, and Jon Ball, all of IIB Gold APM, Exiger, as they discuss big data and risk assessments with a focus on improving cybersecurity and operational resiliency through vendor risk management, supplier risk management, and...
-
IIB Bank Talk with Trish Sullivan, Chris Boehning, and Matt Levine Discussing the Anti-Money Laundering Act of 2020
Tune in as IIB's CEO, Briget Polichene, joins Trish Sullivan, former Managing Director and Global AML Head at Standard Chartered Bank and UBS and founder of the FCC Partnership Group, Chris Boehning, Partner at Paul Weiss, and Matt Levine, President, Financial and Regulatory Compliance Services…
more -
IIB Bank Talk with Connie Friesen Discussing International Bank Regulation Over the Years
Tune in as IIB's General Counsel, Stephanie Webster, joins Connie Friesen, Partner at Sidley Austin and bank regulatory law legend, as they discuss Connie's storied career as a bank regulatory attorney, the changes and challenges she's seen for international banks over the years, and what she's...
-
IIB Bank Talk with Andre Burrell, Mike Cherkasky, and Jon Ball Discussing Change Management
Tune in as IIB's CEO, Briget Polichene, joins Andre Burrell, BSA/AML Officer at SMBC Americas, and Mike Cherkasky and Jon Ball of IIB Gold APM, Exiger, as they discuss the psychology of successful change management and compliance program transformation, including conversation on building trust,...
-
IIB Bank Talk with Bill Dudley Discussing Financial Regulation, Economic Recovery, and More
Tune in as IIB's CEO, Briget Polichene, joins Bill Dudley, former President and Chief Executive Officer of the Federal Reserve Bank of New York and current board member and senior advisor to IIB Gold APM, Treliant, to discuss the regulatory response to the last financial crisis, nonbank...
-
IIB Bank Talk with Maria Filipakis and Matt Levine Discussing Part 500 and Cyber Enforcement
Tune in as IIB's Director of Strategic Communications, Meghan Milloy, joins Maria Filipakis, Managing Partner of the Topside Group, and Matt Levine, President of Financial and Regulatory Compliance Services at Guidepost Solutions, to discuss all things Part 500: its background and regulatory and...
-
IIB Bank Talk with Mark Hutchinson Discussing His Role as General Counsel at HSBC
Tune in as IIB's CEO, Briget Polichene, joins Mark Hutchinson, Managing Director and General Counsel of Global Banking and Markets, Americas and U.S. Commercial Banking at HSBC to discuss the role of a general counsel at an international financial institution as well as current regulatory...
-
IIB Bank Talk with NCUA Chairman Rodney Hood Discussing Diversity and Inclusion Initiatives and the Financial Industry's Role in Promoting Equality
Tune in as IIB's General Counsel, Stephanie Webster, joins Rodney Hood, the Chairman of the National Credit Union Administration to discuss various topics of diversity and inclusion, what the NCUA and its member credit unions are doing to promote financial inclusion, and how the financial…
more -
IIB Bank Talk with Gene Ludwig and Art Angulo Discussing the State of the Economy, Financial Inclusion, and Gene's New Book, The Vanishing American Dream: Part 2
Tune in as IIB's CEO, Briget Polichene, joins Gene Ludwig, founder and CEO of Promontory Financial Group, and Art Angulo, Managing Director at Promontory, for a second round of discussing everything from how this crisis compares with the last financial crisis to what can be done to address…
more -
IIB Bank Talk with Gene Ludwig and Art Angulo Discussing the State of the Economy, Financial Inclusion, and Gene's New Book, The Vanishing American Dream: Part 1
Tune in as IIB's CEO, Briget Polichene, speaks with Gene Ludwig, founder and CEO of Promontory Financial Group, and Art Angulo, Managing Director at Promontory, about everything from how this crisis compares with the last financial crisis to what can be done to address economic inequality and...
-
IIB Bank Talk with Brian Belski Discussing Investing in the United States, Perspectives from a Market Maker, and More
Tune as IIB's CEO, Briget Polichene, speaks with Brian Belski, Chief Investment Strategist of BMO Capital Markets, as they discuss the virtues of investing in the United States, how to manage credit risk, as a market maker, during the COVID-19 crisis, banks' financial strength during the…
more -
IIB Bank Talk with Satish Kini and Dave Sewell Discussing BSA, AML, and OFAC Trends
Tune as IIB's General Counsel Stephanie Webster interviews Satish Kini, Chair of Debevoise's Banking Group and Dave Sewell, Counsel in Debevoise's New York Office, both members of the firm's Financial Institutions Group, as they cover recent BSA, AML, and OFAC developments and developing trends…
more -
IIB Bank Talk with Jared Sawyer Discussing the CARES Act and the Administration's Response to the Coronavirus
Tune as IIB's CEO Briget Polichene interviews Jared Sawyer, Principal at Rich Feuer Anderson and former Deputy Assistant Secretary for Financial Institutions Policy at the U.S. Treasury Department, as they discuss the development, passage, and implementation of the CARES Act, banks' role in the...
-
IIB Bank Talk with Doug Holtz-Eakin Discussing Coronavirus Response and Economic Recovery
Tune as IIB's Director of Strategic Communications Meghan Milloy interviews Dr. Douglas Holtz-Eakin, President of the American Action Forum and former Director of the Congressional Budget Office to discuss the legislative and regulatory response to the coronavirus crisis, how banks will be the...
-
IIB Bank Talk with Avi Gesser Discussing Cybersecurity and Data Privacy
Tune as IIB's Director of Strategic Communications Meghan Milloy interviews Avi Gesser, a partner in Debevoise & Plimpton's Cybersecurity and Data Privacy Group to discuss all things cybersecurity and data privacy: where we were, how far we've come, and what to look for in the future.
-
IIB Bank Talk with John Geremia Discussing FBOs Contribution to the U.S. Economy, Foreign Direct Investment, and Sustainable Finance
Tune as IIB's Director of Strategic Communications Meghan Milloy interviews Commerzbank AG's Regional Board Member and Americas CEO John Geremia to discuss all things FBOs, foreign direct investment, trade, sustainable finance, renewables, and outlook for 2020 and beyond.
-
IIB Bank Talk with Matt Kulkin Discussing the Regulatory Landscape in Washington
Tune in as IIB CEO Briget Polichene interviews former Director of the Commodity Futures Trading Commission’s (CFTC) Division of Swap Dealer & Intermediary Oversight (DSIO) in a trip down the Acela Corridor to Washington to discuss joint regulatory rulemakings, current and future CFTC initiatives,...
-
IIB Bank Talk with Jeff Alberts, Donna Daniels, and Matt Levine Discussing the FFIEC Manuel
Tune in as expert practitioners discuss the intricacies of the FFIEC manual, threats to its use, whether or not regulators may be able to fix it, and some practical tips for banks as they look for best practices in using it.
-
IIB Bank Talk with Former DFS Superintendent Maria Vullo Discussing FBOs, AI, and RegTech
Tune in as IIB CEO Briget Polichene interviews former DFS Superintendent and current Principal of Vullo Advisory Services, Maria Vullo. In this episode we cover everything from Maria's views on the foreign banks, both from a regulatory and a private sector perspective, as well as artificial...
We're indexing this podcast's transcripts for the first time — this can take a minute or two. We'll show results as soon as they're ready.
No matches for "" in this podcast's transcripts.
No topics indexed yet for this podcast.
Loading reviews...
ABOUT THIS SHOW
The Institute of International Bankers talks with members of the foreign banking community in the U.S. as well as current and former regulators and expert practitioners in the field to keep listeners up to date on all things FBOs.
HOSTED BY
IIB
CATEGORIES
Loading similar podcasts...
Frequently Asked Questions
How many episodes does IIB Bank Talk have?
IIB Bank Talk currently has 29 episodes available on PodParley. New episodes are automatically indexed when they're published to the podcast feed.
What is IIB Bank Talk about?
The Institute of International Bankers talks with members of the foreign banking community in the U.S. as well as current and former regulators and expert practitioners in the field to keep listeners up to date on all things FBOs.
How often does IIB Bank Talk release new episodes?
IIB Bank Talk has 29 episodes. Check the episode list to see recent publication dates and frequency.
Where can I listen to IIB Bank Talk?
You can listen to IIB Bank Talk 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 IIB Bank Talk?
IIB Bank Talk is created and hosted by IIB.
URL copied to clipboard!