IIB Bank Talk

IIB

The Institute of International Bankers talks with members of the foreign banking community in the U.S. as well as current and former regulators and expert practitioners in the field to keep listeners up to date on all things FBOs.

  1. 03/16/2023

    IIB Bank Talk with Alma Angotti, Kathryn Rock, Ari Berman, and David Oliwenstein Discussing ESG Frameworks

    Tune in as IIB's Deputy General Counsel, Michelle Meertens talks with Alma Angotti, a Partner in the Financial Services Segment at Guidehouse Consulting; Kathryn Rock, also a Partner in the Financial Service Segment at Guidehouse; Ari Berman, a Partner at the law firm of Pillsbury Winthrop Shaw Pittman LLP and co-chair of Pillsbury’s Securities Litigation & Enforcement Practice and Head of the Israel Team; and David Oliwenstein, formerly with the SEC’s Division of Enforcement and now a Partner at the Pillsbury law firm as they discuss ESG frameworks and what are the best practices in governance, internal controls, and disclosure

    44 min

  2. 11/04/2022

    IIB Bank Talk with Andrew Olmem Discussing West Virginia v. EPA and Its Implications

    Tune in as Andrew Olmem, partner in Mayer Brown’s Washington DC office and a member of the Public Policy, Regulatory & Political Law, and Financial Services Regulatory & Enforcement practices and former Deputy Assistant to the President for Economic Policy and Deputy Director of the US National Economic Council, joins IIB's CEO Briget Polichene to discuss West Virginia vs. EPA and its implications for future regulatory challenges, financial institutions, and more.

    25 min

  3. 09/12/2022

    IIB Bank Talk with Alixandra Smith and Eric Young Discussing Governance, Risk, and Compliance Affecting FBOs

    Tune in as Alixandra Smith, Deputy Chief of the Criminal Division at the United States Attorney's Office for the Eastern District of New York, and Eric Young, Senior Managing Director of Guidepost Solutions and former multi-decade Chief Compliance Officer, discuss all things governance, risk, and compliance as they relate to foreign banking organizations, specifically with regard to recidivist behavior, monitorships, individual accountability, C suite certifications, and more.

    52 min

  4. 05/02/2022

    IIB Bank Talk with John Carey Discussing Monitorship

    Tune in as IIB's CEO Briget Polichene joins John Carey, a Senior Managing Director at IIB Gold APM Treliant as they discuss his role, as well as a recent three part series he authored on monitorship, including how to select a monitor, how to drive success under a monitorship, and what to do when facing a potential enforcement action.

    29 min

  5. 11/30/2021

    IIB Bank Talk with Jeff Alberts, Rebecca Rettig, Jai Ramaswamy, and Jason Allegrante Discussing OFAC Sanctions Compliance for Virtual Currencies

    Tune in as Jeff Alberts, Partner at IIB Gold APM, Pryor Cashman, guest hosts an episode with Rebecca Rettig, General Counsel of Aave, Jai Ramaswamy, Chief Regulatory Officer at Andreessen Horowitz, and Jason Allegrante, Head Regulatory Counsel and Chief Compliance Officer at Fireblocks to talk about the recent OFAC sanctions compliance guidance for virtual currency industry and what it might mean for FBOs.

    41 min

  6. 10/21/2021

    IIB Bank Talk with Philip Berkowitz Discussing Vaccine Mandates in the Workplace

    Tune in as the IIB's CEO, Briget Polichene, joins Philip Berkowitz, U.S. practice Co-Chair of the International Employment Law Practice Group and Co-Chair of the Financial Services Industry Group at IIB Gold APM Littler to talk about vaccine mandates in the workplace, their implementation, exceptions to the rules, and what it all means for FBOs.

    41 min

  7. 09/22/2021

    IIB Bank Talk with Sid Kamaraju, Lisa Prager, and Josh Shrager Discussing Magnitsky Act Sanctions, Their Implications, and More

    Tune in as the IIB's Director of Strategic Communications, Meghan Milloy, joins Sid Kamaraju, partner in Pryor Cashman's White Collar Defense + Investigations, Financial Institutions, and Litigation Groups, Lisa Prager, General Counsel and Executive Vice-President at Agricultural Bank of China, and Josh Shrager, Senior Vice President at Kharon as they discuss Magnitsky Act sanctions, complications for foreign banks, and solutions thereof.

    52 min

  8. 09/13/2021

    IIB Bank Talk with David Portilla and Jonah Crane Discussing Stablecoin, CBDC, and More

    Tune in as the IIB's Director of Strategic Communications, Meghan Milloy, joins David Portilla, Parner at IIB Gold APM, Cravath, and Jonah Crane of Klaros Group as they discuss stablecoins, central bank digital currencies, and everything in between, with a focus on the regulatory landscape and how things couple impact the international banking community.

    41 min
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Ratings & Reviews

5
out of 5
3 Ratings

About

The Institute of International Bankers talks with members of the foreign banking community in the U.S. as well as current and former regulators and expert practitioners in the field to keep listeners up to date on all things FBOs.

Information

  • Creator
    IIB
  • Years Active
    2020 - 2023
  • Episodes
    29
  • Rating
    Clean
  • Copyright
    © IIB
  • Show Website
    IIB Bank Talk