In the latest episode of the ABA Newsbytes Podcast, taped before a live audience at the ABA/ABA Financial Crimes Enforcement Conference, Evan Sparks interviews former law enforcement official and community bank BSA officer Ryan Rasske about trends in anti-money laundering, Bank Secrecy Act and fraud issues — particularly the growing confluence of these programs within banks.
Browsing: ABA Banking Journal Podcast
On the latest episode of the ABA Newsbytes Podcast, Jeffrey Ball — president and CEO of Friendly Hills Bank, Whittier, Calif. — discussed several emerging issues in public policy — including banks’ role in financial innovation and protecting consumers, as well as the increasingly urgent need to address banking marijuana-related businesses.
After a period in which people banking industry experience were not often considered for federal regulatory or oversight roles, banking industry talent is coming back into top government roles, ABA President and CEO Rob Nichols says on the latest episode of the ABA Newsbytes Podcast.
On the latest issue of the Newsbytes Podcast, guests Brittany Kleinpaste and Monica C. Meinert discuss the ongoing macro-trend of bank consolidation — why it’s happening, how it’s accelerated over the past decade and what strategies banks are employing to determine their own destiny.
With the House Ways and Means Committee currently considering a major tax overhaul bill and a Senate bill expected to be introduced any day now, tax reform took center stage on this week’s episode of the ABA Newsbytes Podcast.
It’s a big news week on the latest episode of the ABA Newsbytes Podcast. Co-hosts Evan Sparks and Shaun Kern discuss the appointment of Jay Powell as Federal Reserve chairman and the final repeal of the arbitration rule. FirstBank’s Jim Reuter is the interview guest.
In this week’s podcast episode, co-host Evan Sparks sends a dispatch from Denver, interviewing Rich Martinez, president and CEO of the nation’s only bank specially designed for children.
We discuss top White House adviser Gary Cohn’s newsmaking remarks at ABA’s Annual Convention earlier this week, the OCC’s positive new posture on Community Reinvestment Act examinations and the top fintech trends shaping the next decade of banking.
On the latest episode of the ABA Newsbytes Podcast, Evan Sparks and Shaun Kern discuss the CFPB’s small-dollar lending rule, as well as survey findings from the Fed and CSBS that illuminate the effects of rising compliance costs at community banks.
On the inaugural episode of the ABA Newsbytes Podcast, co-hosts Evan Sparks and Shaun Kern discuss the Equifaxtravaganza on Capitol Hill and the banking agencies’ first step toward simplifying the Basel III capital rules.