Today’s financial trends, topics, and practical matters, that’s what Banking Matters is all about. The host is joined weekly by guests from around the country whose insights into the world of banking, regulation, and compliance keep you better informed. Subscribe to our Banking Matters podcast today – and hear discussions covering the trends and topics in the industry that are important to you.
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Today’s financial trends, topics, and practical matters, that’s what Banking Matters is all about. The host is joined weekly by guests from around the country whose insights into the world of banking, regulation, and compliance keep you better informed. Subscribe to our Banking Matters podcast today – and hear discussions covering the trends and topics in the industry that are important to you.
Episode 97
Olga Gladkova, Northwest BankIn this episode of Banking Matters, host, Linsey Hugueley, speaks with Olga Gladkova, a BSA officer at Northwest Bank. They discuss Olga’s journey into BSA/AML compliance, her daily responsibilities, the structure of her department, and the challenges faced in the banking sector. Olga shares insights on implementing a new AML system, balancing regulatory expectations with customer experience, and the importance of training frontline staff. She concludes with advice for newcomers in the BSA AML field, emphasizing the cyclical nature of the work and the importance of perseverance.
The views expressed in the Banking Matters Podcast are those of the speakers and do not necessarily reflect the position of Compliance Alliance or its affiliates.*
Banking Matters
Today’s financial trends, topics, and practical matters, that’s what Banking Matters is all about. The host is joined weekly by guests from around the country whose insights into the world of banking, regulation, and compliance keep you better informed. Subscribe to our Banking Matters podcast today – and hear discussions covering the trends and topics in the industry that are important to you.
