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Banking Matters

Compliance Alliance
Banking
Banking Insurance
Directors and Officers Insurance
Elder Financial Exploitation
Compliance Alliance
Property Assessed Clean Energy
Community Banking
Banking Regulations
Financial Institutions
Compliance
Financial Compliance
Agriculture
NIST Cybersecurity Framework
Risk Management
Texas
Texas PACE Authority
Data Privacy
Cybersecurity
Cyber Risk Institute
Vendor Management

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 monthlyEpisodes30Founded5 months ago
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Artwork for Banking Matters

Latest Episodes

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 AI-generated outputs, highlighting the risks of unverified information and the concept... more

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In this episode of Banking Matters, host Elizabeth Holtrop interviews Kyle Owens, a partner at Bradley law firm, to discuss the intersection of banking and law. The conversation focuses particularly on reputation risk and recent regulatory changes. T... more

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In this episode of Banking Matters, host Elizabeth Holtrop speaks with attorney Sarah A. Samuel about the complexities of subpoenas in the banking sector. They discuss the legal implications of subpoenas, the importance of involving legal counsel, an... more

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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). Bret... more

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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, ... more

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 ... more

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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 ... more

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, a... more

Key Facts

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Recent Guests

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
Will Lucas
Elected Vice Chair of Texas Bankers Association and President of Shelby Savings Bank
Texas Bankers Association
Episode: Episode 107
Mauricio Leandro
BSA Officer at Capital Community Bank with a decade of experience in banking, FinTech, and wealth management
Capital Community Bank
Episode: Episode 106
Ron Butler
Chairman of Texas Bankers Association and chairman of First Financial Bank Abilene Region
Texas Bankers Association
Episode: Episode 105

Hosts

Elizabeth Holtrop
Host of the Banking Matters podcast, frequently engages with guests on topics related to banking, compliance, and financial regulations.
Linsey Hugueley
Co-Host of the Banking Matters podcast, actively participates in discussions around banking regulations and compliance.

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Talking Points

Recent interactions between the hosts and their guests.

Episode 115 Banking Matters Keeping the Human in AI Incorporation
Q: Have you guys gone through an exam since you have adapted this use policy?
Gayle states they have not yet gone through an exam but are confident in their policy and educational efforts.
Episode 115 Banking Matters Keeping the Human in AI Incorporation
Q: Roughly, what did the buy-in process look like around setting up the framework and the task force and the acceptable use policy?
Gayle mentions that every department was involved, with ongoing meetings to assess risks and discuss AI use among teams.
Episode 115 Banking Matters Keeping the Human in AI Incorporation
Q: How did you first get that job in 79, to be a teller?
Gayle shares her story of working in the guidance department during high school, helping students with course selections.
Episode 113 Banking Matters Subpoenas in Banking: A Legal Perspective
Q: What sort of situations would a banker expect to receive a subpoena on a day-to-day basis?
A bank is typically subpoenaed to obtain customer records in civil litigation, or occasionally in criminal investigations.
Episode 110 Banking Matters Regulation Hot Topics: A Compliance Alliance Panel Discussion
Q: What insights can you provide on recent fencing guidance related to fentanyl?
Recent fencing guidance impacts how banks identify and handle high-risk customers associated with fentanyl transactions.

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?

Content focuses on contemporary financial trends, compliance, and regulatory challenges in banking. Throughout various episodes, conversations often feature expert guests discussing critical topics such as Suspicious Activity Reports (SARs), fraud prevention strategies, the evolution of compliance practices, and the impact of technology like artificial intelligence on the banking sector. Discussions emphasize community banking's importance, advocacy against regulatory overreach, and the significance of mentorship and collaboration among banking professionals. The podcast is tailored for listeners looking to enhance their understanding of the banking landscape and navigate the complexities associated with compliance and regulatory measures.

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How many listeners does Banking Matters get?

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What are the audience demographics for Banking Matters?

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How many subscribers and views does Banking Matters have?

To see how many followers or subscribers Banking Matters has on Spotify and other platforms such as Castbox and Podcast Addict, simply upgrade your account. You'll also find viewership figures for their YouTube channel if they have one.

Which podcasts are similar to Banking Matters?

These podcasts share a similar audience with Banking Matters:

1. In The Dark

How many episodes of Banking Matters are there?

Banking Matters launched 5 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. Gayle Brooke
2. Kyle Owens
3. Sarah A. Samuel
4. Brett Goodnack
5. Alesha Paulsen
6. Jessica Guobadia
7. Will Lucas
8. Mauricio Leandro

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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