Compliance Insider by TruStage Compliance Solutions

Dec 19 2024 13 ep. 12 mins 10
Compliance Insider by TruStage Compliance Solutions Podcast artwork

The Compliance Insider is the podcast series by TruStage Compliance Solutions that brings you discussions about industry developments that impact financial institutions, with expert guests and analysis to help navigate change and evolve your business. This podcast provides news and information on regulatory and policy issues affecting financial institutions. It is for educational or informational purposes only and should not be considered legal advice. The podcast should not be used as a substitute for competent legal advice from a licensed professional attorney in your state. While we try to revise the podcast on a regular basis, it may not reflect the most current legal developments. The opinions expressed are the opinions of the individual author and may not reflect the opinions of TruStage Compliance Solutions. The information on the podcast may be changed without notice, and is not guaranteed to be correct, complete or up-to-date.

  Business
RSS feed Share
Copy RSS


Subscribe on Podcast Addict


13: Optimizing technology solutions to grow revenue

Dec 19 2024 29 mins  
Erin Simpson, EVP and COO at Encore Bank and Tyler Brantley, VP of Revenue and Marketing at Core10 join us to talk about their experience in collaborating to optimize Encore's technology stack to best support growing their business and what financial institutions should think about when considering technology solutions in the future.

12: Fraud 2.0 - where are you vulnerable and how do you fix that?

Nov 13 2024 12 mins  
Pem Guerry, Executive Vice President at SIGNiX, returns to talk more about identity fraud - specifically where financial institutions are vulnerable and what they can do to fix it.

11: What you need to know about ID verification and preventing identity fraud

Apr 12 2024 12 mins  
Fraudsters today are becoming increasingly savvy when it comes to identify theft and compromising data. In today’s episode, we speak with Pem Guerry, Executive Vice President at SIGNiX, about the risks faced by both financial institutions and consumers and how they can protect themselves.

10: Layman’s Terms: Making contracts more consumable to the average consumer

Mar 11 2024 13 mins  
For years, contract language has been a challenge to decipher for consumers. Some call it ‘legalese’ while others just call it confusing. That led to an exercise in redrafting our contract language to make it easier for consumers to understand.

9: After the Final Rule: Revisiting Section 1071

Apr 24 2023 14 mins  
It's taken ten years to get to the final rule for Section 1071 of the Dodd-frank Wall Street Reform and Consume Protection Act. In this episode, we talk to Steven Vandelier and Bill Franks, both attorneys with Compliance Systems, about what you need to know when it comes to the final rule.

8: Secure Act 2.0

Mar 29 2023 13 mins  
In this episode, we will talk to Ben Norquist of Convergent and Lauren Bray, Product Specialist and Counsel with Compliance Systems about the recently released Secure Act 2.0 and what financial institutions should do in response.

7: Digitizing Your Banking Solutions

Jan 23 2023 13 mins  
In this episode, we will have a conversation with Steve Bishop, Chief Operating Officer at OMB Bank and Jordan Ennest, Product Specialist & Counsel from Compliance Systems about how financial institutions are leveraging digital banking solutions to meet the changing needs of their client base.

6: Crypto Custodians, Explained

Dec 08 2022 9 mins  
This episode takes a closer look at crypto custodians and how their role is different from the role usually played by financial institutions, along with some considerations for banks and credit unions that may want to offer crypto custodian services.

5: Treasury Management Services

Nov 07 2022 10 mins  
In this episode, we’ll be speaking about some best practices and considerations to keep in mind when operationalizing your treasury management services.

4: Proposed FTC Auto Dealer Rule

Sep 27 2022 8 mins  
In this episode, we’ll discuss the FTC’s proposed rule on motor vehicle sales and disclosures, and the potential impacts it may have on lenders and the industry as a whole.