Show Notes
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. Wendy emphasizes the significance of communication with examiners, the need for thorough documentation, and the importance of maintaining a compliance culture within banks. The conversation highlights practical tips for managing enforcement actions and building strong relationships with regulators.
