IIB Bank Talk

Tune in as IIB's CEO, Briget Polichene, joins Erika Peters, Laura Tulchin, and Jon Ball, all of IIB Gold APM, Exiger, as they discuss big data and risk assessments with a focus on improving cybersecurity and operational resiliency through vendor risk management, supplier risk management, and environmental, social, and corporate governance (ESG) programs.

Tune in as IIB's CEO, Briget Polichene, joins Trish Sullivan, former Managing Director and Global AML Head at Standard Chartered Bank and UBS and founder of the FCC Partnership Group, Chris Boehning, Partner at Paul Weiss, and Matt Levine, President, Financial and Regulatory Compliance Services at IIB Gold APM, Guidepost Solutions, as they discuss the Anti-Money Laundering Act of 2020 Amendments and their ramifications, especially as they apply to FBOs.

Tune in as IIB's General Counsel, Stephanie Webster, joins Connie Friesen, Partner at Sidley Austin and bank regulatory law legend, as they discuss Connie's storied career as a bank regulatory attorney, the changes and challenges she's seen for international banks over the years, and what she's looking forward to in retirement.

Tune in as IIB's CEO, Briget Polichene, joins Andre Burrell, BSA/AML Officer at SMBC Americas, and Mike Cherkasky and Jon Ball of IIB Gold APM, Exiger, as they discuss the psychology of successful change management and compliance program transformation, including conversation on building trust, boosting traction, and technology.

Tune in as IIB's CEO, Briget Polichene, joins Bill Dudley, former President and Chief Executive Officer of the Federal Reserve Bank of New York and current board member and senior advisor to IIB Gold APM, Treliant, to discuss the regulatory response to the last financial crisis, nonbank vulnerabilities, culture and conduct, economic recovery from the COVID-19 crisis, climate risk, and more.

Tune in as IIB's Director of Strategic Communications, Meghan Milloy, joins Maria Filipakis, Managing Partner of the Topside Group, and Matt Levine, President of Financial and Regulatory Compliance Services at Guidepost Solutions, to discuss all things Part 500: its background and regulatory and industry response, the First American enforcement action and proceedings, takeaways for financial institutions, and more.

Tune in as IIB's CEO, Briget Polichene, joins Mark Hutchinson, Managing Director and General Counsel of Global Banking and Markets, Americas and U.S. Commercial Banking at HSBC to discuss the role of a general counsel at an international financial institution as well as current regulatory priorities for FBOs.

Tune in as IIB's General Counsel, Stephanie Webster, joins Rodney Hood, the Chairman of the National Credit Union Administration to discuss various topics of diversity and inclusion, what the NCUA and its member credit unions are doing to promote financial inclusion, and how the financial industry can work towards equality and unity amid social unrest.

Tune in as IIB's CEO, Briget Polichene, joins Gene Ludwig, founder and CEO of Promontory Financial Group, and Art Angulo, Managing Director at Promontory, for a second round of discussing everything from how this crisis compares with the last financial crisis to what can be done to address economic inequality and beyond.

Tune in as IIB's CEO, Briget Polichene, speaks with Gene Ludwig, founder and CEO of Promontory Financial Group, and Art Angulo, Managing Director at Promontory, about everything from how this crisis compares with the last financial crisis to what can be done to address economic inequality and beyond.