PODCAST

Banking Matters

Compliance Alliance

Focused on the core needs of community bankers.

business investing

All Episodes

21:30

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, […]

en-US

16:47

Episode 84

Banking Matters ·

2024/11/12

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 […]

en-US

25:50

Episode 83

Banking Matters ·

2024/11/04

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 […]

en-US

21:21

Episode 82

Banking Matters ·

2024/10/28

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 They explore the outdated guidance from federal regulators, the challenges of aligning state and federal regulations, […]

en-US

29:52

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 […]

en-US

28:15

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 […]

en-US

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, […]

en-US

18:30

Episode 78

Banking Matters ·

2024/09/30

Episode 78 Brent Farley, Farley Law PLLC In this episode of Banking Matters, host, Linsey Hugueley, speaks with Brent Farley, a banking regulatory attorney and managing partner of Farley Law PLLC, about his journey in the financial services industry and the evolving landscape of banking as a service (BaaS). They discuss the importance of compliance, […]

en-US

19:12

Episode 77

Banking Matters ·

2024/09/16

Episode 77 Scott Fagin, Chief Credit Officer of Blue Sky Bank In this conversation, Laura Benson interviews Scott Fagin, the Chief Credit Officer of Blue Sky Bank, about the importance of policies and procedures in the banking industry. They discuss the role of collaboration and compliance in creating effective policies, as well as the need […]

en-US

25:52

Episode 76

Banking Matters ·

2024/09/08

Episode 76 Clinton Gerst, President of Bank of Bozeman In this conversation, Laura Benson interviews Clinton Gerst, the President of Bank of Bozeman, about navigating market risk and making educated predictions for rate changes and interest rate risks. Clinton discusses the use of the futures market to gauge market consensus, the importance of staying competitive […]

en-US

21:25

Episode 75

Banking Matters ·

2024/09/03

Episode 75 Laura Benson and Julia Gutierrez, Compliance Alliance In this episode of Banking Matters, Laura Benson and Julia Gutierrez discuss training and education in the banking industry. They cover topics such as the challenges of traveling for training, the importance of continuous learning in compliance, and the hot topics and trends in banking compliance. […]

en-US

24:52

Episode 74

Banking Matters ·

2024/08/25

Episode 74 Lacy Samples, Senior Vice President, Compliance and CRA Officer at the NBT Financial Bank Lacy Samples, Senior Vice President, Compliance and CRA Officer at the NBT Financial Bank, in Fort Worth, TX. Lacy shares her journey in the banking industry and the importance of industry certifications. She started her career at 18 as […]

en-US

20:57

Episode 73

Banking Matters ·

2024/08/18

Episode 73 Dr. Kevin Streff, American Security and Privacy, LLC Dr. Kevin Streff, founder of several cybersecurity startups, including American Security and Privacy, LLC, discusses the importance of cybersecurity and data privacy in the banking sector. Dr. Streff highlights the laws and regulations that affect cybersecurity and privacy, such as the Gramm-Leach-Bliley Act and state […]

en-US

14:52

Episode 72

Banking Matters ·

2024/08/12

Episode 72 Amanda Mattson, Compliance Alliance In this episode of Banking Matters, host Julia Gutierrez interviews Amanda Mattson, the Executive Vice President of Assurance Services at Compliance Alliance. They discuss the importance of selecting the right audit firm for banks and the key factors to consider when researching and selecting an audit firm. They also […]

en-US

15:04

Episode 71

Banking Matters ·

2024/08/05

Episode 71 Julia Gutierrez and Linsey Hugueley, Compliance Alliance In this conversation, Julia Gutierrez and Linsey Hugueley discuss various topics related to banking and compliance. They discuss their summer adventures with their families. The winners of the 2024 Compliance Leadership Award are recognized. The conversation shifts to the regulatory situation, specifically the new proposed rule […]

en-US

24:24

Episode 70

Banking Matters ·

2024/07/29

Episode 70 Dana Lawrence, Senior Director of Fintech Compliance at Pacific West Bank and Venture Partner at Purpose Built Dana Lawrence, Senior Director of Fintech Compliance at Pacific West Bank and Venture Partner at Purpose Built, discusses the concept of banking as a service and the benefits and challenges of working with FinTechs. She walks […]

en-US

21:42

Episode 69

Banking Matters ·

2024/07/22

Episode 69 Jennifer Warfield, Lightbulb Moments LLC Jennifer Warfield, a financial services industry expert, shares insights on how community banks can partner with and support women in finance and business. She emphasizes the importance of building trust with customers and offering a wide array of financial products and services. Jennifer also highlights the opportunity for […]

en-US

22:11

Episode 68

Banking Matters ·

2024/07/15

Episode 68 William “Pat” Huttenbach, a litigation attorney at Crain, Caton & James, P.C. William “Pat” Huttenbach, a litigation attorney at Crain, Caton & James, P.C., is a Uniform Commercial Code (UCC) expert with more than 25 years of experience assisting banks in navigating and litigating all matters UCC. Pat makes his second appearance on […]

en-US

20:42

Episode 67

Banking Matters ·

2024/07/08

Episode 67 Christopher LeBato, the President and CEO of M C Bank Christopher LeBato, the President and CEO of M C Bank, shares his experiences working in banks of all different sizes. He discusses the differences between community banks, regional banks, and big banks, as well as the changes in purpose and market focus as […]

en-US

18:30

Episode 66

Banking Matters ·

2024/06/30

Episode 66 Linsey Hugueley and Laura Benson, Virtual Partners Linsey introduces Laura Benson as a new co-host of the podcast. Together, they discuss their experiences in banking and compliance. They talk about how they got started in the industry, their passion for certain regulations, like HMDA and BSA, and the challenges and rewards of working […]

en-US

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Banking Matters

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