In this episode of Ahead of the Curve, we sit down with Gary Fan, Chief Operating Officer at Royal Business Bank, to unpack what real innovation looks like inside a modern community bank. With experience spanning fintech, global institutions, and community banking, Gary brings a rare perspective on how regional banks can move faster, differentiate smarter, and still stay grounded in sound risk management. Listeners will hear: Advice for launching new products without massive R&D teamsHow ...
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In this episode of Ahead of the Curve, we sit down with Gary Fan, Chief Operating Officer at Royal Business Bank, to unpack what real innovation looks like inside a modern community bank. With experience spanning fintech, global institutions, and community banking, Gary brings a rare perspective on how regional banks can move faster, differentiate smarter, and still stay grounded in sound risk management. Listeners will hear: Advice for launching new products without massive R&D teamsHow ...
Ensuring access to the FFIEC's "suitable resources" at your financial institution: What BSA Compliance Officers need to know
Ahead of the Curve: A Banker's Podcast
21 minutes
1 year ago
Ensuring access to the FFIEC's "suitable resources" at your financial institution: What BSA Compliance Officers need to know
It is a BSA Compliance officer's job to make sure their institutions are in compliance with the latest from the FFIEC. That means getting their boards and leadership invested in following AML/CFT best practices. In today's episode, we'll explore the FFIEC's list of critical elements for a BSA program—from adequate staffing and expertise to the technological systems necessary for identifying and managing risks. Our guest is Hannakah Rubin, a Senior Client Development Consultant with Abrigo, ...
Ahead of the Curve: A Banker's Podcast
In this episode of Ahead of the Curve, we sit down with Gary Fan, Chief Operating Officer at Royal Business Bank, to unpack what real innovation looks like inside a modern community bank. With experience spanning fintech, global institutions, and community banking, Gary brings a rare perspective on how regional banks can move faster, differentiate smarter, and still stay grounded in sound risk management. Listeners will hear: Advice for launching new products without massive R&D teamsHow ...
