Episode 21 – Part 1

Paul Cummings, Director of Risk Management at Keystone Bank.

In the first installment of this two-part special, Paul Cummings, who serves as the Director of Risk Management at Keystone Bank and boasts a prior role as a Special Agent for both the US Treasury and Homeland Security, engages in a conversation with Daniel. They delve into the profound influence of Suspicious Activity Reports (SARs) and the art of constructing powerful narratives. Paul recounts a compelling anecdote illustrating the tangible power of a SAR, recounting how it acted as a vital alert that brought to light the smuggling of substantial quantities of cocaine into the United States.

The views expressed in the Banking Matters Podcast are those of the speakers and do not necessarily reflect the position of Bankers Alliance or its affiliates.*