Latest Episodes
December 22, 2025
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...
00:36:56
December 08, 2025
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...
00:14:11
November 24, 2025
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...
00:37:40
November 10, 2025
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....
00:33:12
October 27, 2025
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...
00:30:26
October 13, 2025
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...
00:27:29