11 episodes

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.

Compliance Insider by TruStage Compliance Solutions TruStage Compliance Solutions

    • Business
    • 5.0 • 4 Ratings

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.

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

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

    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.

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

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

    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.

    • 13 min
    9: After the Final Rule: Revisiting Section 1071

    9: After the Final Rule: Revisiting Section 1071

    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.

    • 14 min
    8: Secure Act 2.0

    8: Secure Act 2.0

    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.

    • 13 min
    7: Digitizing Your Banking Solutions

    7: Digitizing Your Banking Solutions

    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.

    • 13 min
    6: Crypto Custodians, Explained

    6: Crypto Custodians, Explained

    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.

    • 9 min

Customer Reviews

5.0 out of 5
4 Ratings

4 Ratings

The real Roland ,

Love it!

Great content for anyone looking for insight in the fintech compliance space.

Top Podcasts In Business

The Ramsey Show
Ramsey Network
Planet Money
NPR
The Prof G Pod with Scott Galloway
Vox Media Podcast Network
PBD Podcast
PBD Podcast
The Diary Of A CEO with Steven Bartlett
DOAC
REAL AF with Andy Frisella
Andy Frisella #100to0

You Might Also Like