Banking Matters

In this episode of Banking Matters, Elizabeth Holtrop hosts Brett Goodnack to discuss recent developments in Bank Secrecy Act (BSA) regulations, particularly focusing on the new FAQs issued by FinCEN regarding Suspicious Activity Reports (SARs). Brett provides analysis into the implications of these FAQs, including potential contradictions with existing guidance, the importance of documentation in...

In this episode of Banking Matters, host, Linsey Hugueley, interviews Jim Bedsole, retired Chief Compliance and Risk Officer with 40 years of experience in banking. Jim shares insights into his career journey, the evolution of compliance in banking, and essential skills for compliance officers. He emphasizes the importance of mentoring, continuous learning, and balancing work with personal interes...

In this episode, hosts, Linsey Hugueley and Elizabeth Holtrop, are joined by members from across Compliance Alliance: Kelly Owsley, a Virtual Compliance Officer in our Virtual Partners division, Brett Goodnack, a Compliance Advisor in our Compliance Hub division, and Jeff Swilley, Director of our Tailored Solutions division. Together, they unpack key regulatory developments facing banks, including...

In this episode, Linsey Hugueley interviews Alesha Paulsen, a BSA officer at Honor Bank, discussing her journey in banking, the prevalence of fraud and scams, and the importance of community engagement and education in combating these issues. Alicia shares insights on collaboration among financial institutions and the impact of Bitcoin kiosks on fraud, and offers valuable advice for both banking p...

In this insightful discussion, attorney Jessica Guobadia shares her expertise on the complexities of probate, guardianship, and fiduciary litigation. She emphasizes the importance of understanding legal documents like powers of attorney and trusts, and the critical role banks play in safeguarding clients' interests. Jessica also highlights the need for thorough training and clear communication bet...

In this episode of Banking Matters, host Elizabeth Holtrop interviews Will Lucas, Vice Chair of the Texas Bankers Association. They discuss Will's journey into banking, his goals for TBA, the current regulatory environment, and the importance of community banking. Will shares insights on addressing fraud, the future of stablecoin, and the balance between traditional banking and innovation. He emph...

In this episode of "Banking Matters," host Linsey Hugueley interviews Mauricio Leandro, a seasoned BSA and AML compliance executive. Mauricio shares his journey from an unexpected start in finance to becoming a leader in compliance. He discusses the importance of depth of knowledge for BSA officers, the characteristics of successful compliance programs, and the role of executive management in fost...

Episode 105 Ron Butler, Texas Bankers Association Chairman In this episode of Banking Matters, host Elizabeth Holtrop interviews Ron Butler, Chairman of the Texas Bankers Association. They discuss Butler’s extensive background in banking, his involvement with TBA, the importance of advocacy and storytelling in banking, and the critical role of community engagement. Butler emphasizes the need for b...

Episode 104 Susannah Marshall, Arkansas State Bank Commissioner In this episode of Banking Matters, host, Linsey Hugueley, speaks with Susannah Marshall, the Arkansas State Bank Commissioner, about her journey in banking, the current challenges facing the industry, and the future of banking. They discuss the importance of community banks, the impact of regulatory changes, and the need for successi...

Episode 103 Jan Mills, President, First National Bank of Winnsboro In this episode of Banking Matters, host Elizabeth Holtrop interviews Jan Mills as she concludes her 2024-2025 term as chairman of the Texas Bankers Association (TBA). They discuss Jan’s leadership journey, the priorities she set during her term, and the challenges faced by community banks in Texas and across the U.S. Jan shares in...

Episode 102 Sarah Maldonado, Vice President of Human Resources at the Texas Bankers Association In this eye-opening episode of Banking Matters, Amanda Mattson sits down with Sarah Maldonado, Vice President of Human Resources at the Texas Bankers Association. They explore how banks can stay competitive in today’s rapidly evolving workplace. The conversation also unpacks what it really takes to attr...

Episode 101 Jon Waldman, President and Co-Founder, SBS CyberSecurity/SBS Institute In this must-listen episode of Banking Matters, Amanda Mattson speaks with with Jon Waldman, co-founder and president of SBS Cybersecurity. They unpack the rise of AI in the banking world, and how it’s arming both cybercriminals and cybersecurity defenders alike. They also discuss the top threats banks are facing ri...