Banking Compliance Insights | Digital TransformationIn this episode, "Electronic Lending and Participation in the Secondary Market," our experts Wolters Kluwer Vice President, Banking Compliance Solutions, Samir Agarwal, and Spencer Mierzejewsk

Episode 19: Electronic Lending and Participation in the Secondary Market

May 6th, 2021 21m 40s

Episode Summary:Wolters Kluwer® is a market-leading provider of advisory services and technology solutions for optimizing compliance and risk management programs. Banking Compliance Insights is a podcast series created to deliver insights on co

Episode 18 Trailer: Consumer Compliance: Shift Priorities to Follow Changes in Regulatory Oversight Trends

Mar 16th, 2021 23s

Regulatory Strategy | Is your financial institution prepared for 2021's regulatory compliance changes? Our Wolters Kluwer® experts offer guidance on fortifying compliance measures to prepare for the pandemic's residual consumer impact in this e

Episode 18: Consumer Compliance: Shift Priorities to Follow Changes in Regulatory Oversight Trends

Mar 16th, 2021 37m 20s

Hosted by Samir Agarwal https://www.wolterskluwer.com/en/experts/samir-agarwal and special guest Tim Burniston https://www.linkedin.com/in/timothy-burniston-94682550/Episode Summary:Wolters Kluwer® is a market-leading provider of advisory serv

Episode 17 Trailer: SECURE Act and its impact on IRAs

Feb 4th, 2021 37s

IRA Podcast | How have rules like the SECURE Act & the CARES Act impacted IRAs? In this episode,our Wolters Kluwer® experts discuss how what has changed and what you need to know aboutTax-Advantaged Accounts. | LISTEN NOW! - https://www.spreake

Episode 17: SECURE Act and its impact on IRAs

Feb 4th, 2021 33m 49s

Wolters Kluwer® is a market-leading provider of advisory services and technology solutions for optimizing compliance and risk management programs. Banking Compliance Insights is a podcast series created to deliver insights on compliance trends

Episode 16 Trailer: Elder Financial Exploitation: What You Need to Know

Jan 21st, 2021 56s

Podcast | Help stop Elder Exploitation. In our next podcast, "Elder Financial Exploitation (E.F.E): What you Need to Know," our experts share info on Federal E.F.E. findings, guidance, laws & regulations to help slow the growth of E.F.E. [🎧 LI

Episode 16: Elder Financial Exploitation: What You Need to Know

Jan 21st, 2021 38m 56s

Hosted by Samir Agarwal (https://www.wolterskluwer.com/en/experts/samir-agarwal) and special guest Leslie McNally Episode Summary:Wolters Kluwer® is a market-leading provider of advisory services and technology solutions for optimizing complian

Episode 15 Trailer: How to Support Lending to Our Nation's Service Members

Jan 7th, 2021 31s

Is your Financial Institution missing an Opportunity to Serve the Community and Serve Soldiers? Understanding the unique aspects of lending to military service members and how the Military Lending Act (MLA) and the Servicemembers Civil Relief A

Episode 15: How to Support Lending to Our Nation's Service Members

Jan 7th, 2021 33m 31s

Hosted by Samir Agarwal (https://www.wolterskluwer.com/en/experts/samir-agarwal) and special guest Matthew Frank, https://www.linkedin.com/in/mattfrankesq/Wolters Kluwer® is a market-leading provider of advisory services and technology solution

Episode 14 Trailer: And SOFR Something Completely Different

Dec 3rd, 2020 37s

From LIBOR to SOFR | What index will you select? We are here to help you choose. Wolters Kluwer’s latest podcast focuses on the end of the (London Interbank Offered Rate) LIBOR and the industry’s switch to the (Secured Overnight Financing Rate)

Episode 14: And SOFR Something Completely Different

Dec 3rd, 2020 20m 18s

Episode 13 Trailer: OCC Clears The Way: Banks Allowed to Hold Cryptocurrencies

Nov 13th, 2020 28s

OCC OKs Cryptocurrencies | What do we know, and What don’t we know about the regulatory requirements for the Office of the Comptroller of the Currency’s (OCC) Letter? Wolters Kluwer’s latest podcast, Banking Compliance Insights, covers the OCC’

Episode 13: OCC Clears The Way: Banks Allowed to Hold Cryptocurrencies

Nov 13th, 2020 26m 3s

Trailer

Business Compliance Insights Trailer

Nov 5th, 2020 1m 24s

The Banking Compliance Insights podcast series by Wolters Kluwer® was created to piece together the complicated, and sometimes daunting puzzle that is compliance. In today's ever-changing regulatory and risk environment, we've created a weekly

Episode 12 Trailer: Update and Current Status of IRAs: What Has Changed and What you Need to Know

Oct 22nd, 2020 11s

IRA Podcast | How have rules like the SECURE Act & the CARES Act impacted IRAs? In this episode, our Wolters Kluwer® experts discuss how “What Has Changed and What you Need to Know” about Tax-Advantaged Accounts. | LISTEN NOW! https://www.sprea

Episode 12: Update and Current Status of IRAs: What Has Changed and What you Need to Know

Oct 22nd, 2020 42m 27s

Banking Compliance Insights is a podcast series created to deliver insights on compliance trends and provide strategies for navigating today’s regulatory and risk environments. Wolters Kluwer® is a market-leading provider of advisory services

Episode 11 Trailer: Banking on the Way People Change with M&F Bank

Oct 16th, 2020 27s

Client Outreach Podcast | Let’s talk about Customers, Culture, and Operations. How has your bank responded to and pivoted during the current environment, including the pandemic and inevitable social unrest? What’s worked? What has not? Listen t

Episode 11: Banking on the Way People Change with M&F Bank

Oct 15th, 2020 36m 39s

Hosted by Samir Agarwal (https://www.wolterskluwer.com/en/experts/samir-agarwal) and special guest Richard N. (Skipper) Hines, III, (https://www.linkedin.com/in/skipperhines/)#PPP #paycheckprotectionprogram #consultingservices #advisoryservices

Episode 10: Banking Operations: Adapting to Find Opportunities

Oct 8th, 2020 28m 31s

2020 – #findingopportunities?Our new podcast, “Banking Operations: Adapting to Find Opportunities,” offers practical insights into how banks have successfully adapted operations in our new normal and highlights of successful practices that are

Episode 9: Working Through COVID-19, Overcoming Challenges and Creating Opportunities

Sep 24th, 2020 27m 26s

Hosted by Samir Agarwal (https://www.wolterskluwer.com/en/experts/samir-agarwal) and special guest Briana Doña (https://www.linkedin.com/in/briana-dona-2299749/)How well is your financial institution navigating change and regulatory requirement

Episode 8: Regulatory Change Management: Navigating the Pandemic, Politics, and Policy

Sep 17th, 2020 41m 15s

Hosted by Samir Agarwal ( https://www.wolterskluwer.com/en/experts/samir-agarwal) and special guest Elaine F. Duffus (https://www.linkedin.com/in/elainefduffus/)Wolters Kluwer® is a market-leading provider of advisory services and technology s

Episode 7: Commercial Lending Through COVID – PPP and Beyond

Sep 10th, 2020 33m 24s

By: Samir Agarwal - https://www.wolterskluwer.com/en/experts/samir-agarwalAnd Special Guest - Michael FuchsBanking Compliance Insights is a podcast series created to deliver insights on compliance trends and provide strategies for navigating to

Episode 6: Fraud Opportunists, Six Feet Away and Closer than Ever

Aug 27th, 2020 22m 12s

By: Samir Agarwal - https://www.wolterskluwer.com/en/experts/samir-agarwaland Special Guest - Gary Schweer - https://www.linkedin.com/in/gary-schweers-4a52757aBanking Compliance Insights is a podcast series created to deliver insights on compli

Episode 7: Regulatory Change Management: Navigating the Pandemic, Politics, and Policy

Aug 19th, 2020 41m 15s

The challenges financial institutions normally face in keeping pace with regulatory changes have become all the more critical given COVID-related developments and impacts. Wolters Kluwer Banking Segment Leader Samir Agarwal interviews complianc