Episode 71

Julia Gutierrez and Linsey Hugueley, Compliance Alliance

In this conversation, Julia Gutierrez and Linsey Hugueley discuss various topics related to banking and compliance. They discuss their summer adventures with their families. The winners of the 2024 Compliance Leadership Award are recognized. The conversation shifts to the regulatory situation, specifically the new proposed rule on AML CFT. They discuss the importance of job descriptions and staffing in BSA programs. They also touch on the topic of beneficial ownership and the upcoming changes.

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