In this episode, I sit down with industry experts Doreen Ghusar, a governance & regulatory advisor with 20+ years experience at leading lenders, and Chris Hilliard, a seasoned compliance professional with 20+ years experience at major financial institutions and lenders, to talk about expectations for compliance in 2025 and best practices to mitigate risk.

We discuss:

• The importance of proactively tracking and reviewing supervisory highlights, guidances, circulars and enforcement actions
• Leveraging compliance tools and alerts to remain informed about regulatory updates and risks
• Investing in compliance resources early to avoid greater costs in the future
• Anticipating changes in 2025, including new regulations for AI and digital innovation

Show Notes:

• COMPLY Podcast Speaker Interest Form: https://comply.performline.com/comply-content-speaker-interest
• The CFPB: 2024 Lookback and 2025 Predictions for Compliance: https://performline.com/blog-post/the-cfpb-2024-lookback-and-2025-predictions-for-compliance/
• Connect with Doreen: https://www.linkedin.com/in/doreen-g-innovate/
• Connect with Chris: https://www.linkedin.com/in/chilliard/
• Connect with Rhonda: https://www.linkedin.com/in/rhonda-mcgill/