Andrew Weiner returns to the podcast with Joel and continues the conversation on The Corporate Transparency Act (CTA), its purpose, what led to its passage, and how it intersects with Customer Due Diligence (Rules or “KYC”) and The Financial Crimes Enforcement Network (“FinCEN” ). Part 2 of 2.

Andrew Weiner joins Joel to describe the Corporate Transparency Act (CTA), its purpose, what led to its passage, and how it intersects with Customer Due Diligence (CDD) rules and the Know Your Customer (KYC) requirements of the Financial Crimes Enforcement Network (FinCEN). Part 1 of 2.

Victoria Judd joins host Joel Simon to discuss the current status of Brexit and the implications and complications for the financial services industry.

Steve Hamilton joins host Joel Simon to discuss certain segments of the real estate market and related financing that remained robust in the midst of the pandemic.

Sheila Harvey and host Joel Simon discuss the challenges and opportunities of hydrogen use and its role in the energy transition.

Jon Ocker joins host Joel Simon to discuss how environmental stewardship became a top priority for corporate boards, the importance of having well-informed board members monitoring environmental compliance and risks, and ways companies can measure the implementation and effectiveness of their related governance policies.

Allison Leopold Tilley joins host Joel Simon in the second episode of the Director Advisory Resources miniseries to share insights into diversity initiatives and the benefits of diverse boards.

Bob Grados joins host Joel Simon to discuss the current real estate market, the types of lenders active in the market and popular transaction types that are thriving in today’s environment.

Davina Kaile joins Joel in the first episode of the Director Advisory resources miniseries to share insights into special purpose acquisition companies (SPACs) and why this IPO and acquisition vehicle has skyrocketed in popularity.

Melina Spadone joins host Joel Simon to discuss trends in family offices and the unexpected challenges and opportunities brought on by the pandemic, including incorporating social issues into investment platforms and succession planning.