How are customer expectations changing? 

How will that affect operating models in banking? 

In this episode, Rafael DeLeon talks with Dave Coffaro, author, consultant, and founder of Atticus, a fintech firm that develops tools for fiduciary-based activities, about how banks can respond to the accelerated pace of change that impacts every aspect of business, from service offerings to leadership to talent acquisition and development. 

Listen and learn how your FI can differentiate itself to sustain relevance and success now and in the future.

Every month, Ncontracts compliance experts provide an overview and analysis of the latest regulatory updates to help you keep up with the rapidly evolving nature of the industry. 

In this episode, Stephanie Lyon, VP of Compliance, is joined by compliance experts Robert Brosh and Shelby Montgomery to discuss regulatory changes that occurred in the month of January 2022 and what they mean for your financial institution.

What story does your HMDA data tell? 

In this episode, Rafael DeLeon talks with Bobbie Kennedy, a former Technical Expert in CRA & Fair Lending for the OCC. 

Their conversation takes a deep dive into HMDA systems and processes, including a focus on where your FI’s board of directors should direct their attention, and what controls, policies, and procedures need to be in place for HMDA data integrity.

Every month, Ncontracts compliance experts provide an overview and analysis of the latest regulatory updates to help you keep up with the rapidly evolving nature of the industry. 

In this episode, Stephanie Lyon, VP of Compliance, is joined by compliance experts Katie Ferrell and Cheryl Grizzard to discuss regulatory changes that occurred in the month of December 2021 and what they mean for your financial institution.

Every month, Ncontracts compliance experts provide an overview and analysis of the latest regulatory updates to help you keep up with the rapidly evolving nature of the industry. 

In this episode, Stephanie Lyon, VP of Compliance, is joined by compliance experts Nicole Upshur and Robert Brosh to discuss regulatory changes that occurred in the month of November 2021 and what they mean for your financial institution.

What is accountability? What role does ethics play in business?

In this episode, we talked with Bruce Weinstein, The Ethics Guy®, an author and speaker, about how to make sure that leaders and institutions value character as highly as competence.

Learn the four key steps that financial institutions can take to commit to operating ethically, with accountability that promotes success and enhances your business.

Every month, Ncontracts compliance experts provide an overview and analysis of the latest regulatory updates to help you keep up with the rapidly evolving nature of the industry. 

In this episode, Stephanie Lyon, VP of Compliance, is joined by compliance experts Katie Ferrell and Shelby Montgomery to discuss regulatory changes that occurred in the month of October 2021 and what they mean for your financial institution.

Every month, Ncontracts compliance experts provide an overview and analysis of the latest regulatory updates to help you keep up with the rapidly evolving nature of the industry. 

In this episode, Stephanie Lyon, VP of Compliance, is joined by compliance experts Cheryl Grizzard and Robert Brosh to discuss regulatory changes that occurred in the month of September 2021 and what they mean for your financial institution.

Are you curious about high-risk banking, but worried about having the right tools and supports in place? 

In this episode, we talked with Ryan McInerny and Kristin Parker from RiskScout, a provider of scalable, technologically efficient compliance solutions, about how financial institutions can explore high-risk banking opportunities through the lens of safety and strategy.

Happy National Compliance Officer Day!

Recently, Ncontracts partnered with CBANC to co-publish a survey on the future of compliance. 

This survey garnered interesting insights about what’s happening now and what’s on the horizon for the compliance industry. 

In this episode, we discussed the results of this survey with two compliance professionals, Denise Guira SVPI/Integrated Risk, Vendor Enterprise Risk Management at MIDFLORIDA Credit Union, and Esmeralda Rivas, VP/Compliance Officer, to get their reactions. 

Curious about what the future holds for the regulatory compliance industry? Listen and find out!