Navigating Reputational Risk and Banking Compliance

In this episode of Banking Matters, host Elizabeth Holtrop interviews Kyle Owens, a partner at Bradley law firm, to discuss the intersection of banking and law. The conversation focuses particularly on reputation risk and recent regulatory changes. They explore the implications of debanking, the shift in regulatory focus away from reputation risk, and best practices for banks to navigate these changes. Kyle emphasizes the importance of documentation and proactive policies to ensure compliance and mitigate risks in the banking sector.

*This podcast is put on by the organization Compliance Alliance

Outside Host:

Elizabeth Holtrop

Listen to the episode here.