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PODCAST

Banking Matters

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.

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All Episodes

00:30:22

Episode 99

Banking Matters ·

2025/04/27

Episode 99 Charlene Heydinger, president of the Texas PACE AuthorityIn 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 across the USA. They discuss how this type of program facilitates financing for energy and water-saving improvements in commercial properties, the

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00:24:09

Episode 98

Banking Matters ·

2025/04/13

Episode 98 John Ortega, G. Ortega LawIn 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 relationships in banking, particularly in managing problem loans, and offers insights into the current banking environment and its implications

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00:26:57

Episode 97

Banking Matters ·

2025/03/31

Episode 97 Olga Gladkova, Northwest BankIn 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 faced in the banking sector. Olga shares insights on implementing a new AML system, balancing regulatory expectations with customer experience,

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00:26:59

Episode 96

Banking Matters ·

2025/03/16

Episode 96 Brien O’Connor, Bankers Insurance AgencyIn 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 differences between various policies, and the coverage provided to employees and the bank itself. The conversation also touches on common

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00:34:55

Episode 95

Banking Matters ·

2025/03/02

Episode 95 Kristina Cunningham, Origin BankIn this episode of Banking Matters, host, Linsey Hugueley, speaks with Kristina Cunningham, Senior Legal Counsel and Senior Vice President at Origin Bank. They discuss Kristina’s unconventional career path in banking, the importance of understanding powers of attorney, guardianships, and trusts, and the legal complexities involved in these areas. Kristina emphasizes the need for banks to

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00:22:19

Episode 94

Banking Matters ·

2025/02/18

Episode 94 Elizabeth Holtrop, Compliance AllianceIn this episode of Banking Matters, host, Linsey Hugueley welcomes a new cohost, Elizabeth Holtrop. They discuss Elizabeth’s journey into the world of compliance and community banking. They explore the importance of compliance in supporting community banks, the challenges faced by compliance officers, and the need for effective communication and education in the field. The conversation

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00:31:01

Episode 93

Banking Matters ·

2025/02/03

Episode 93 Brien O’Conner, Bankers Insurance AgencyIn this episode of Banking Matters, host, Linsey Hugueley, speaks with Brien O’Connor, President of Bankers Insurance Agency. They discuss Brien’s journey into the insurance world and how he landed as an insurance adviser for the financial services industry. The conversation highlights the most important insurance policies for banks to carry, the importance of banks having intimate

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00:31:15

Episode 92

Banking Matters ·

2025/01/19

Episode 92 Winnie Ling, BlendLaura Benson interviews Winnie Ling, General Counsel and Head of Legal and Head of People at Blend, discussing the evolution of banking technology, particularly focusing on Remote Online Notarization (RON). Winnie explains Blend’s mission to simplify banking processes through technology, the various methods of notarization, and the significant benefits of RON, including increased efficiency and reduced

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00:17:31

Episode 91

Banking Matters ·

2025/01/05

Episode 91 Ginger Devine, Citizens First BankIn this episode of Banking Matters, host, Linsey Hugueley, speaks with Ginger Devine, Senior Vice President and Chief Risk Officer at Citizens First Bank. They discuss the importance of third party risk management, the evolution of vendor management, and the challenges faced in retrieving information from vendors. Ginger shares insights on developing an effective risk management framework

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00:16:38

Episode 90

Banking Matters ·

2024/12/22

Episode 90 Emily Beam, Cyber Risk InstituteIn this conversation, Emily Beam, Senior Vice President of the Cyber Risk Institute, discusses the organization’s role in standardizing cybersecurity practices within financial services. She explains how the Cyber Risk Institute was formed, its compliance profile, and how it helps financial institutions navigate regulatory requirements. The conversation also touches on the importance of

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00:23:05

Episode 89

Banking Matters ·

2024/12/15

Episode 89 Brad Koehn, Midwest BankIn this episode of Banking Matters, host, Linsey Hugueley, interviews Brad Koehn, regional president of Midwest Bank and Chair of the Nebraska Bankers Association, to discuss the current state of agriculture and its impact on the banking industry. Brad shares insights from his extensive banking career, highlighting the challenges faced by agricultural clients, including rising costs and declining

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00:17:36

Episode 88

Banking Matters ·

2024/12/08

Episode 88 Kathy Kraninger, Florida Bankers AssociationIn this episode of Banking Matters, host, Linsey Hugueley, continues her conversation with Kathy Kraninger, president and CEO of the Florida Bankers Association, about her transition from public service to the private banking sector. They discuss the challenges and gaps in the regulatory environment, the importance of understanding banking economics, and the role of technology in

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00:17:16

Episode 86

Banking Matters ·

2024/11/25

Episode 86 Steven Ross, Compliance HubIn this episode of Banking Matters, host Laura Benson speaks with Steven Ross, a compliance officer at Compliance Hub. They discuss Steven’s journey into banking, the extensive range of tools available for member banks, and the processes involved in maintaining and creating these resources. The conversation highlights the importance of member feedback and the collaborative effort required to keep

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00:21:31

Episode 85

Banking Matters ·

2024/11/18

Episode 85 Jefferson Sorley, Compliance Hub In this episode, Jefferson Sorley, the Director of Reviews and Products at Compliance Hub, shares his journey into the compliance field, discussing the importance of mentorship and the challenges faced in compliance roles, especially in smaller banks. He provides insights into the review and product processes at Compliance Hub, emphasizing the significance of thorough document reviews

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00:16:48

Episode 84

Banking Matters ·

2024/11/11

Episode 84 Amy Heaslet, Tennessee Bankers Association In this episode of Banking Matters, host, Linsey Hugueley, speaks with Amy Heaslet, Executive Vice President and General Counsel at the Tennessee Bankers Association. They discuss Amy’s journey into banking, the pressing issue of elder financial exploitation, and the legislative measures taken in Tennessee to combat this growing problem. The conversation highlights the

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00:25:51

Episode 83

Banking Matters ·

2024/11/03

Episode 83 David Boneno, Louisiana Bankers Association In this episode of Banking Matters, host, Linsey Hugueley speaks with David Boneno, general counsel to the Louisiana Bankers Association, about the growing issue of check fraud and the legislative measures being taken to combat it. They discuss the alarming rise in check fraud incidents, the importance of community banking, and the collaborative efforts between banks and law

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00:21:21

Episode 82

Banking Matters ·

2024/10/27

Episode 82 Carrie Gilbert, Blue Sky Bank In this episode of Bank Matters, host, Linsey Hugueley and Carrie Gilbert, BSA officer of Blue Sky Bank, discuss the complexities of banking marijuana-related businesses (MRBs) under the Bank Secrecy Act (BSA). They explore the outdated guidance from federal regulators, the challenges of aligning state and federal regulations, and the extensive due diligence required for onboarding cannabis

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00:29:53

Episode 81

Banking Matters ·

2024/10/20

Episode 81 Russ Horn, CoNetrix In this episode of Banking Matters, host, Linsey Hugueley, interviews Russ Horn, a cybersecurity expert with over 20 years of experience in the banking industry. They discuss the evolution of cybersecurity in banking, focusing on the FFIEC Cybersecurity Assessment Tool (CAT) and its impending sunset. Russ explains the importance of cybersecurity frameworks, compares the CAT with newer options, and

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00:28:16

Episode 80

Banking Matters ·

2024/10/14

Episode 80 Rebekah Leonard, Elucidate, LLC In this episode of Banking Matters, Laura Benson interviews Rebekah Leonard, a compliance expert with extensive experience in the banking industry. They discuss Rebecca’s journey into compliance, the evolution of compliance exams, and the importance of self-identification and corrective actions in maintaining a healthy compliance management system. The conversation emphasizes the

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00:25:46

Episode 79

Banking Matters ·

2024/10/05

Episode 79 Duncan Taylor, SVP and COO of the Washington Bankers Association In this episode of Banking Matters, host, Linsey Hugueley, speaks with Duncan Taylor, SVP and COO of the Washington Bankers Association. They discuss Duncan’s journey into banking, the evolving workforce landscape in the industry, innovative recruitment strategies, the importance of diversity and inclusion, and the significant impact community banks have

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45 results

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