Podcasts by IIB Bank Talk
The Institute of International Bankers talks with members of the foreign banking community in the U.S. as well as current and former regulators and expert practitioners in the field to keep listeners up to date on all things FBOs.
Further podcasts by IIB
Podcast on the topic Wirtschaft
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IIB Bank Talk with Alma Angotti, Kathryn Rock, Ari Berman, and David Oliwenstein Discussing ESG Frameworks from 2023-03-16T19:35:09
Tune in as IIB's Deputy General Counsel, Michelle Meertens talks with Alma Angotti, a Partner in the Financial Services Segment at Guidehouse Consulting; Kathryn Rock, also a Partner in the ...
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IIB Bank Talk with Andrew Olmem Discussing West Virginia v. EPA and Its Implications from 2022-11-04T19:42:04
Tune in as Andrew Olmem, partner in Mayer Brown’s Washington DC office and a member of the Public Policy, Regulatory & Political Law, and Financial Services Regulatory & Enforcement prac...
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IIB Bank Talk with Alixandra Smith and Eric Young Discussing Governance, Risk, and Compliance Affecting FBOs from 2022-09-12T20:15:08
Tune in as Alixandra Smith, Deputy Chief of the Criminal Division at the United States Attorney's Office for the Eastern District of New York, and Eric Young, Senior Managing Director of Guidepo...
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IIB Bank Talk with John Carey Discussing Monitorship from 2022-05-02T18:18:52
Tune in as IIB's CEO Briget Polichene joins John Carey, a Senior Managing Director at IIB Gold APM Treliant as they discuss his role, as well as a recent three part series he authored on monitor...
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IIB Bank Talk with Jeff Alberts, Rebecca Rettig, Jai Ramaswamy, and Jason Allegrante Discussing OFAC Sanctions Compliance for Virtual Currencies from 2021-11-30T20:08:26
Tune in as Jeff Alberts, Partner at IIB Gold APM, Pryor Cashman, guest hosts an episode with Rebecca Rettig, General Counsel of Aave, Jai Ramaswamy, Chief Regulatory Officer at Andreessen Horowi...
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IIB Bank Talk with Philip Berkowitz Discussing Vaccine Mandates in the Workplace from 2021-10-21T18:40:06
Tune in as the IIB's CEO, Briget Polichene, joins Philip Berkowitz, U.S. practice Co-Chair of the International Employment Law Practice Group and Co-Chair of the Financial Services Ind...
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IIB Bank Talk with Sid Kamaraju, Lisa Prager, and Josh Shrager Discussing Magnitsky Act Sanctions, Their Implications, and More from 2021-09-22T20:20:49
Tune in as the IIB's Director of Strategic Communications, Meghan Milloy, joins Sid Kamaraju, partner in Pryor Cashman's White Collar Defense + Investigations, Financial Institutions, and Litiga...
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IIB Bank Talk with David Portilla and Jonah Crane Discussing Stablecoin, CBDC, and More from 2021-09-13T18:52:38
Tune in as the IIB's Director of Strategic Communications, Meghan Milloy, joins David Portilla, Parner at IIB Gold APM, Cravath, and Jonah Crane of Klaros Group as they discuss stablecoins, cent...
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IIB Bank Talk with Ji Kim Discussing Cryptocurrency, Digital Asset Exchanges, and their Regulation from 2021-08-09T18:15:38
Tune in as the IIB's Director of Strategic Communications, Meghan Milloy, joins Ji Kim, Associate General Counsel and Head of Regulatory Affairs at Gemini, to talk about digital assets, digital ...
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IIB Bank Talk with Avi Gesser Discussing Recent AI Regulatory Developments from 2021-04-30T15:58:53
Tune in as the IIB's Director of Strategic Communications, Meghan Milloy, joins Avi Gesser, litigation partner and core member of the Data Strategy and Security Practice at Debevoise, to talk ab...
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IIB Bank Talk with Erika Peters, Laura Tulchin, and Jon Ball Discussing Big Data and Risk Assessments from 2021-04-02T15:56:55
Tune in as IIB's CEO, Briget Polichene, joins Erika Peters, Laura Tulchin, and Jon Ball, all of IIB Gold APM, Exiger, as they discuss big data and risk assessments with a focus on improv...
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IIB Bank Talk with Trish Sullivan, Chris Boehning, and Matt Levine Discussing the Anti-Money Laundering Act of 2020 from 2021-04-02T14:50:30
Tune in as IIB's CEO, Briget Polichene, joins Trish Sullivan, former Managing Director and Global AML Head at Standard Chartered Bank and UBS and founder of the FCC Partnership Group, Ch...
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IIB Bank Talk with Connie Friesen Discussing International Bank Regulation Over the Years from 2020-12-22T19:54:55
Tune in as IIB's General Counsel, Stephanie Webster, joins Connie Friesen, Partner at Sidley Austin and bank regulatory law legend, as they discuss Connie's storied career as a bank regulatory a...
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IIB Bank Talk with Andre Burrell, Mike Cherkasky, and Jon Ball Discussing Change Management from 2020-11-25T00:51:53
Tune in as IIB's CEO, Briget Polichene, joins Andre Burrell, BSA/AML Officer at SMBC Americas, and Mike Cherkasky and Jon Ball of IIB Gold APM, Exiger, as they discuss the psychology of successf...
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IIB Bank Talk with Bill Dudley Discussing Financial Regulation, Economic Recovery, and More from 2020-10-22T00:36:07
Tune in as IIB's CEO, Briget Polichene, joins Bill Dudley, former President and Chief Executive Officer of the Federal Reserve Bank of New York and current board member and senior advisor to IIB...
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IIB Bank Talk with Maria Filipakis and Matt Levine Discussing Part 500 and Cyber Enforcement from 2020-10-13T16:00:41
Tune in as IIB's Director of Strategic Communications, Meghan Milloy, joins Maria Filipakis, Managing Partner of the Topside Group, and Matt Levine, President of Financial and Regulatory Complia...
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IIB Bank Talk with Mark Hutchinson Discussing His Role as General Counsel at HSBC from 2020-09-23T01:33:17
Tune in as IIB's CEO, Briget Polichene, joins Mark Hutchinson, Managing Director and General Counsel of Global Banking and Markets, Americas and U.S. Commercial Banking at HSBC to discuss the ro...
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IIB Bank Talk with NCUA Chairman Rodney Hood Discussing Diversity and Inclusion Initiatives and the Financial Industry's Role in Promoting Equality from 2020-09-10T21:15:12
Tune in as IIB's General Counsel, Stephanie Webster, joins Rodney Hood, the Chairman of the National Credit Union Administration to discuss various topics of diversity and inclusion, what the NC...
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IIB Bank Talk with Gene Ludwig and Art Angulo Discussing the State of the Economy, Financial Inclusion, and Gene's New Book, The Vanishing American Dream: Part 2 from 2020-08-21T02:31:18
Tune in as IIB's CEO, Briget Polichene, joins Gene Ludwig, founder and CEO of Promontory Financial Group, and Art Angulo, Managing Director at Promontory, for a second round of discussing everyt...
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IIB Bank Talk with Gene Ludwig and Art Angulo Discussing the State of the Economy, Financial Inclusion, and Gene's New Book, The Vanishing American Dream: Part 1 from 2020-08-14T03:11:10
Tune in as IIB's CEO, Briget Polichene, speaks with Gene Ludwig, founder and CEO of Promontory Financial Group, and Art Angulo, Managing Director at Promontory, about everything from how this cr...
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IIB Bank Talk with Brian Belski Discussing Investing in the United States, Perspectives from a Market Maker, and More from 2020-06-25T16:51:40
Tune as IIB's CEO, Briget Polichene, speaks with Brian Belski, Chief Investment Strategist of BMO Capital Markets, as they discuss the virtues of investing in the United States, how to manage cr...
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IIB Bank Talk with Satish Kini and Dave Sewell Discussing BSA, AML, and OFAC Trends from 2020-05-21T01:54:03
Tune as IIB's General Counsel Stephanie Webster interviews Satish Kini, Chair of Debevoise's Banking Group and Dave Sewell, Counsel in Debevoise's New York Office, both members of the firm's Fin...
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IIB Bank Talk with Jared Sawyer Discussing the CARES Act and the Administration's Response to the Coronavirus from 2020-04-15T23:57:58
Tune as IIB's CEO Briget Polichene interviews Jared Sawyer, Principal at Rich Feuer Anderson and former Deputy Assistant Secretary for Financial Institutions Policy at the U.S. Treasury Departme...
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IIB Bank Talk with Doug Holtz-Eakin Discussing Coronavirus Response and Economic Recovery from 2020-04-08T02:45:57
Tune as IIB's Director of Strategic Communications Meghan Milloy interviews Dr. Douglas Holtz-Eakin, President of the American Action Forum and former Director of the Congressional Budget Office...
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IIB Bank Talk with Avi Gesser Discussing Cybersecurity and Data Privacy from 2020-02-21T18:55:15
Tune as IIB's Director of Strategic Communications Meghan Milloy interviews Avi Gesser, a partner in Debevoise & Plimpton's Cybersecurity and Data Privacy Group to discuss all things cyberse...
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IIB Bank Talk with John Geremia Discussing FBOs Contribution to the U.S. Economy, Foreign Direct Investment, and Sustainable Finance from 2020-01-31T03:02:49
Tune as IIB's Director of Strategic Communications Meghan Milloy interviews Commerzbank AG's Regional Board Member and Americas CEO John Geremia to discuss all things FBOs, foreign direct invest...
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IIB Bank Talk with Matt Kulkin Discussing the Regulatory Landscape in Washington from 2020-01-29T18:24:30
Tune in as IIB CEO Briget Polichene interviews former Director of the Commodity Futures Trading Commission’s (CFTC) Division of Swap Dealer & Intermediary Oversight (DSIO) in a trip down the...
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IIB Bank Talk with Jeff Alberts, Donna Daniels, and Matt Levine Discussing the FFIEC Manuel from 2020-01-29T17:31:21
Tune in as expert practitioners discuss the intricacies of the FFIEC manual, threats to its use, whether or not regulators may be able to fix it, and some practical tips for banks as they look f...
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IIB Bank Talk with Former DFS Superintendent Maria Vullo Discussing FBOs, AI, and RegTech from 2020-01-29T17:20:17
Tune in as IIB CEO Briget Polichene interviews former DFS Superintendent and current Principal of Vullo Advisory Services, Maria Vullo. In this episode we cover everything from Maria's views on ...
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