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Artwork for Banking Matters

Banking Matters

Compliance Alliance
Banking
Artificial Intelligence
Compliance
Banking Regulations
Community Banking
Texas Bankers Association
Suspicious Activity Reports
Banking Compliance
Cybersecurity
Regulatory Guidance
Financial Institutions
Risk Management
Directors and Officers Insurance
Banking Insurance
FINCEN
Community Banks
Banking Industry
Compliance Alliance
Elder Financial Exploitation
Bank Secrecy Act

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.

PublishesTwice monthlyEpisodes30Founded10 months ago
Number of ListenersCategories
BusinessInvesting

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Artwork for Banking Matters

Latest Episodes

In this episode, Brett Goodnack, Compliance Advisor with Compliance Alliance, discusses FinCEN's proposed changes to BSA and AML standards, analyzing the proposed rulemaking and its implications for banks. He offers insights into risk-based framework... more

In this episode of Banking Matters, host, Linsey Hugueley, talks with Dr. Brandon Roberts, founder, president, and CEO of Premier Insights Inc., about the turbulent regulatory environment, fair lending practices, and the future of data-driven risk ma... more

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In this episode of Banking Matters, host, Linsey Hugueley, speaks with Shelli Clarkston, an attorney at Spencer Fane LLP and an expert in regulatory compliance and cybersecurity for financial institutions. They discuss Shelli's extensive experience i... more

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In this episode of Banking Matters, host, Linsey Hugueley, speaks with Bruce Toppin, a partner at Hush Blackwell, about the evolving landscape of banking regulations. They discuss Bruce's journey into the financial services sector, the regulatory cha... more

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Recent Guests

Wendy Sullivan
Senior Vice President of Virtual Compliance Officer Services at Compliance Alliance with nearly 20 years in banking experience.
Compliance Alliance
Episode: Episode 118 Banking Matters The Importance of Communication in Regulatory Scrutiny
Carl Goss
Attorney with extensive experience in bank regulation and compliance
Episode: Episode 117 Banking Matters Community Banks: Embracing Digital Assets
Svitlana Keeney
Compliance Officer at Compliance Alliance
Compliance Alliance
Episode: Episode 116 Banking Matters Compliance in the Arena of Trust and Wealth Management
Gayle Brooke
A seasoned banking professional with over 40 years of experience in compliance and operations.
Episode: Episode 115 Banking Matters Keeping the Human in AI Incorporation
Kyle Owens
Partner at the Bradley National Law Firm, specializing in regulatory compliance and legal issues in banking.
Bradley National Law Firm
Episode: Episode 114 Banking Matters Navigating Reputation Risk and Banking Compliance
Sarah A. Samuel
Attorney specializing in civil litigation.
Herschen Westheimer PC
Episode: Episode 113 Banking Matters Subpoenas in Banking: A Legal Perspective
Brett Goodnack
Attorney and compliance expert
Compliance Alliance
Episode: Episode 112 Banking Matters Understanding FinCEN's New SAR FAQs
Alesha Paulsen
BSA officer at Honor Bank with over 12 years of experience in the banking industry.
Honor Bank
Episode: Episode 109 Banking Matters Alesha Paulsen
Jessica Guobadia
An attorney and mediator with expertise in probate, guardianship, and mental health law.
Episode: Episode 108

Hosts

Elizabeth Holtrop
Host of Banking Matters; frequently leads discussions on compliance, regulation, and industry trends.
Linsey Hugueley
Host of Banking Matters; co-leads conversations on banking regulation, compliance, and innovation.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#179
Poland/Business/Investing

Talking Points

Recent interactions between the hosts and their guests.

Episode 118 Banking Matters The Importance of Communication in Regulatory Scrutiny
Q: Has it been common for banks to create committees to handle these enforcement actions?
Yes, some banks have formed specific leadership groups to meet regularly and stay on task.
Episode 118 Banking Matters The Importance of Communication in Regulatory Scrutiny
Q: Do you have any tips or tricks that have helped you navigate things?
Make sure your goals are attainable and communicate openly with examiners to build a trustful relationship.
Episode 118 Banking Matters The Importance of Communication in Regulatory Scrutiny
Q: What should a bank expect in the process of relieving these enforcement actions?
A lot of work and a lot of communication, being very forthcoming and providing information proactively.
Episode 117 Banking Matters Community Banks: Embracing Digital Assets
Q: What are the innate risks that banks are exposed to when looking at incorporating crypto into their strategic plan?
The primary risk is market risk, particularly with collateralized loans. Other risks include operational, fraud, and chargeback risks.
Episode 117 Banking Matters Community Banks: Embracing Digital Assets
Q: What are some pros of getting involved with crypto in the banking space?
Designate an internal subject matter expert; seek presentations from external experts to inform board and management.

Audience Metrics

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Frequently Asked Questions About Banking Matters

What is Banking Matters about and what kind of topics does it cover?

The show centers on practical, real-world issues facing banks today, with a strong emphasis on compliance, regulation, and technology in financial services. Episodes frequently feature discussions with bankers, legal professionals, and compliance leaders who share actionable insights on topics like digital assets in community banking, regulatory scrutiny, fraud prevention, fiduciary and trust compliance, and the evolving regulatory landscape. A standout trait is the guest mix: industry veterans and association leaders who translate complex rules into approachable guidance for bank executives and frontline staff. The format tends to blend case examples, regulatory context, and implementation tips, making it valuable for listeners who want to... more

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Which podcasts are similar to Banking Matters?

These podcasts share a similar audience with Banking Matters:

1. Banking Transformed with Jim Marous
2. The Daily
3. The Weekly Show with Jon Stewart
4. 2 Gurus Talk Compliance

How many episodes of Banking Matters are there?

Banking Matters launched 10 months ago and published 30 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

How do I contact Banking Matters?

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What guests have appeared on Banking Matters?

Recent guests on Banking Matters include:

1. Wendy Sullivan
2. Carl Goss
3. Svitlana Keeney
4. Gayle Brooke
5. Kyle Owens
6. Sarah A. Samuel
7. Brett Goodnack
8. Alesha Paulsen

To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.

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