Best Regulatory Compliance Associates Podcasts (2024)

1
M&A outlook with Paul Davis 14:28

42m ago14:28

14:28

At the midpoint of the year, what’s the M&A outlook like for community banks? On the latest episode of the ABA Banking Journal Podcast, ABA Banking Journal Contributing Editor Paul Davis discusses what he’s seeing with mergers and acquisitions and what to expect for the remainder of 2024. Davis, the founder of the Bank Slate newsletter, also discus…

1
Canadian Gaming Summit postmortem, thoughts on Alberta, and Betway makes an exit of sorts 58:27

1h ago58:27

58:27

Some four weeks after the curtain fell on the latest Canadian Gaming Summit, the Gaming News Canada Show welcomed back regular contributors Amanda Brewer and Phill Gray. The two gambling industry veterans provided their thoughts and layers to the annual gathering of operators, regulators, suppliers, politicians, etc., to the Metro Toronto Conventio…

1
New Superman Movie Filming in Ohio! 3:56

2d ago3:56

3:56

Dave covers the new Superman film currently in production in Cleveland, Ohio by DC Studios. The film, directed by James Gunn, features David Corenswet as Clark Kent / Superman, and Rachel Brosnahan as Lois Lane. The film began production in Norway in February, 2024, and is expected to be released July 11, 2025 by Warner Brothers, following further …

1
Understanding how monetary policy shapes SOFR 12:30

2d ago12:30

12:30

On this episode of the ABA Banking Journal Podcast, ABA economist Jeff Huther discusses recent dynamics with the Secured Overnight Financing Rate, the “world’s most important number.” Huther delves into topics in his his new ABA DataBank essay, exploring how quantitative tightening has pushed SOFR toward the upper end of the Federal Open Market Com…

1
Play’n GO comes to Canada with online slots in Ontario and Quebec 22:12

3d ago22:12

22:12

When Ontario opened its doors to legal sports betting and igaming industry in April 2022, one of the first companies to provide its online slots products to the marketplace was Play’n GO. In May, the Swedish-born company announced a partnership with Loto-Québec to bring its products to the lottery corp’s customers in La Belle Province. And last mon…

1
Innovation in America: SprinkGUARD LLC 4:55

9d ago4:55

4:55

Dave interviews Matt Hunsberger, President and CEO of SprinkGUARD LLC, the sprinkler protection solutions provider that has become the talk of the fire protection and life-safety industry. Their unique, durable sprinkler guards are Listed and Approved by major sprinkler manufacturers and help assure their safe use in a wide range of industrial and …

1
Highlights of the CBA Competition Law Spring Conference 24:41

9d ago24:41

24:41

In the fourteenth episode of the Counterfactual podcast, we host a follow-on conversation from the recent CBA Competition Law Spring Conference, Old Port – New Tech: Exploring the Future. The conference co-chairs provide the key highlights from the panel discussions (Private Access – A New Frontier in Canadian; A fireside chat with Canada’s AI lead…

1
Banking and the American founding era 15:06

11d ago15:06

15:06

To mark Independence Day this week, this classic replay episode of the ABA Banking Journal explores the role of banking and finance in the American Revolution and the founding era. John Steele Gordon is an acclaimed economic historian whose books include Hamilton’s Blessing, The Great Game and An Empire of Wealth; he is also the ABA Banking Journal…

1
BC Ventures co-founders on online gaming content, a new partner in BetMGM, and more 23:05

12d ago23:05

23:05

On the second morning of the recent Canadian Gaming Summit, news broke of an exclusive partnership between BetMGM and Brian Christopher, the online slots and casino influencer with almost 700,000 subscribers on his YouTube channel. That afternoon, Christopher and his business partner Marco Bianchi sat down with us on the summit’s exhibition floor f…

1
Innovation in America: Viking Group Inc. - A Leader in Fire Safety 7:26

16d ago7:26

7:26

Dave celebrates “Innovation in America” with James Golinveaux, CEO of Viking Group Inc. of Caledonia, Michigan. Viking has been in business since 1924 and is celebrating 100 years in fire protection. Dave and James discuss fire protection, fire research, residential fire-safety, lithium-ion residential fires, and training using virtual reality. The…

1
What the C-suite needs to know about redlining enforcement 24:32

16d ago24:32

24:32

“We’re seeing banks that have never been scrutinized before for redlining and being told that they have risk that they have not before and risk in ways that they’ve never really viewed it before,” says Andrea Mitchell. “We’re in some new territory, and I think it’s important for CEOs to understand what their compliance officers and legal department…

1
iGaming Ontario boss Martha Otton discusses Year 2, Alberta, and what’s next 24:11

18d ago24:11

24:11

Martha Otton was among the busiest attendees at the recent Canadian Gaming Summit. The executive director of iGaming Ontario was a ubiquitous presence around the Metro Toronto Convention Centre, whether it was speaking formally with operators in Ontario’s regulated sports betting and igaming market in her role as executive director, participating i…

1
Mighty Line Minute: National Fire Escape Association (Interview) 6:33

23d ago6:33

6:33

Dave interviews "Cisco" Meneses, the Founder of the National Fire Escape Association at the NFPA 2024 Convention & Expo. Cisco explains why fire escapes must be inspected by registered design professionals, repaired, and inspectors trained. He further explains why inspections of all fire escapes should be required to be conducted "every 5 years" in…

1
A bank CEO’s front-seat view of risk, survival and recovery 21:40

23d ago21:40

21:40

Brent Beardall thinks bankers need to be more comfortable with risk. “We’re not out there taking crazy risk, but my point is don’t be afraid to fail,” says the president and CEO of WaFd Bank, based in tech-focused Seattle. “If you’re going to fail: fail quickly, fail small. That’s the two requirements I have, because if you’re not failing, you’re n…

1
Benjie Cherniak’s Hot Takes on the Latest Gambling Industry Developments and Innovations 34:15

25d ago34:15

34:15

For three and a half years now, your humble host has listened and learned from many, many voices across all sectors of the gambling industry. And some of those experts prompt us to go all E.F. Hutton when they speak. https://www.youtube.com/watch?v=2MXqb1a3Apg One of those very learned people is Benjie Cherniak, who returned to the Gaming News Cana…

1
Innovation in America: ShieldMark Inc - Mighty Line® 4:15

30d ago4:15

4:15

Greetings everyone and welcome back to Mighty Line Minute. We've got a great episode today. We're continuing with Business Innovation in America. And I'm really pleased today to talk about a company that you'll all be interested in, and that's ShieldMark Incorporated. ShieldMark Inc. was established in 2003 by Thomas Goecke of Cleveland, Ohio. He c…

1
Building successful careers in bank risk and compliance (part 2) 24:08

30d ago24:08

24:08

“I need people who understand technology and the business more than I need people who understand compliance,” says Greg Imm, who recently retired as chief compliance officer at M&T Bank. “I can teach them compliance. I cannot teach them technology. We are paying much more attention on what is going on in technology that never existed five, six year…

1
Dr. Ian Messenger tells the story of the Association of Gaming Compliance Specialists 45:43

1M ago45:43

45:43

Dr. Ian Messenger is a man with many hats over his professional career, from his work as an officer with Lothian and Borders Police in Edinburgh almost 20 years ago, to time as an operational duty officer with Interpol London and international intelligence officer, to investigating crimes of the financial sort with HSBC and OLG. Messenger’s experie…

1
Building successful careers in bank risk and compliance (part 1) 26:22

1M ago26:22

26:22

In a time of heightened regulatory risk and business challenges, “that’s where the risk professionals become very important,” says David Kelly, CERP, who recently retired as chief risk officer at Denver-based FirstBank. “Those relationships across business lines, because the risk will flow across those business lines, and getting stakeholders toget…

1
Steven Salz on the Rivalry Token, crypto, and what about Alberta? 42:41

1M ago42:41

42:41

The co-founder and Chief Executive Officer of Toronto-based Rivalry made his return to the Gaming News Canada Show. A conversation between Steves – Salz and McAllister – begins with the head honcho of the online gambling company laying out the path to last week’s announcement of Rivalry entering the world of cryptocurrency, including the NUTZ inter…

1
Innovation in America: Avanti Press 3:05

1M ago3:05

3:05

Welcome back, everyone. This is Dave with Mighty Line Minute, and today I'll be discussing Business Innovation in America, showcasing how great ideas combined with spirited leadership, technical know-how, and a motivated workforce lead to success. Recently, I discovered Avanti Press, a highly creative card company based in Detroit, Michigan. They s…

1
Pathward’s road to innovation in financial inclusion 17:12

1M ago17:12

17:12

On the latest episode of the ABA Banking Journal Podcast — sponsored by Biz2X — Anthony Sharett, president of Pathward N.A., discusses how his FDIC-insured bank works alongside depository institutions to expand offerings that enhance financial inclusion and reach the unbanked. Sharett discusses Pathward’s reloadable co-branded prepaid card business…

1
BetMGM and the Taylor Swift, Caitlin Clark effect on women bettors, and betting on women’s sports 35:21

1M ago35:21

35:21

As the boom in women’s sports continues, led by Caitlin Clark’s arrival to the WNBA, the inaugural season of the Professional Women’s Hockey League, and Nelly Korda’s dominant season on the LPGA Tour, BetMGM has seen that rising tide impact its sports betting handle in a bullish manner. Scott Woodgate, the company’s Vice President in charge of Cana…

1
OLG Leaders Continue to Push Ahead on Diversity, Equity, and Inclusion 1:00:12

1M ago1:00:12

1:00:12

On the latest edition of the Gaming News Canada Show, we are joined by two women who’ve been instrumental in the highly acclaimed efforts of the Ontario Lottery & Gaming Corporation when it comes to creating and continuing to push forward with a culture that embraces diversity, equity and inclusivity. Catherine Meade, the Vice President of Communit…

1
U.S. National Service Animals Memorial Project With Susan Bahary 11:10

1M ago11:10

11:10

Today, we have renowned animal sculptor Susan Bahary. Susan is celebrated for her incredible bronze sculptures that pay tribute to the deep connection between humans and animals. My first encounter with Susan was during a memorable event at the MetroParks of Cleveland. It was a beautiful November day in 2005, Veterans Day to be exact. We were there…

1
iGaming Ontario wins court case, the case for gaming tax hikes, and more 47:24

1M ago47:24

47:24

Given the recent cornucopia of happenings around the business of sports betting and igaming, we brought back the Gaming News Canada Show panel with Amanda Brewer and Phill Gray. The rapid-fire roundtable featuring the two gambling industry veterans opened with a discussion on the recent ruling by the Ontario Superior Court against the Mohawk Counci…

1
Mkodo's Stuart Godfree on geolocation technology, regulation navigation in Ontario and beyond, and the art of AI 46:43

2M ago46:43

46:43

Stuart Godfree, the Managing Director, Mobile and Geolocation Specialists for Mkodo, is our latest guest on the Gaming News Canada Show. Godfree, who co-founded the UK-based geolocation technology business 23 years ago this month, discussed the evolution of the company’s business in the more-recent regulatory environment of U.S. states and Ontario,…

1
Mighty Line Minute: Animals in War & Peace 3:59

2M ago3:59

3:59

Greetings everyone, this is Dave with Mighty Line Minute! In the last two podcasts we learned about Smoky The War Dog and her unofficial, yet instrumental role in serving and entertaining troops during World War II. We also learned about her trainer, Corporal William A Wynne, who as an airborne reconnaissance photographer, brought the world's atten…

1
Mighty Line Minute: Smoky The War Dog Part 2 6:51

2M ago6:51

6:51

Welcome everyone again to Mighty Line Minute. Read our blogs and learn about Mighty Line Floor Tape here - https://mightylinetape.com/a/blog/category/mighty-lines-safety-talk-and-toolbox-talk-topics In our last podcast, we talked about Smoky, her World War II accomplishments, her efforts post-war with Bill Wynne, and how they worked hard to create …

1
CEBL commissioner, deputy commissioner on 6th season, sports betting education, and its partner BetVictor 42:10

2M ago42:10

42:10

The Canadian Elite Basketball League opens its sixth season tonight in Calgary with the hometown Surge hosting the Edmonton Stingers in a hoops edition of the Battle of Alberta expected to draw more than 10,000 fans. Mike Morreale, the CEBL’s commissioner, and deputy commissioner John Lashway appeared on the Gaming News Canada Show to set the table…

1
Safety 101 with Dave and Wes - Safety Stripes 16:13

2M ago16:13

16:13

Ep. 19 Safety Talk 101 Dave and Wes! View the blog here Dave - Greetings everyone and welcome to the Safety Stripes Network. This is Dave with Mighty Line and I've got a real talent on our show today. We've got Wes Wyatt. I'll have him introduce himself because he's a guy that you're going to want to know if you don't know him already. Wes with War…

1
Sharp Alpha Advisors' Lloyd Danzig on closing Fund II 37:31

2M ago37:31

37:31

This morning, Sharp Alpha Advisors – the New York-based venture capital firm which specializes in sports, gaming and entertainment – announced the closing of Sharp Alpha Fund II, an oversubscribed $250-million VC fund investing in early-stage businesses. Lloyd Danzig, the managing partner of Sharp Alpha Advisors, joined the Gaming News Canada Show …

1
Mighty Line Minute: Smoky The War Dog - 1st Therapy Dog on Record 6:21

2M ago6:21

6:21

Smoky's extraordinary tale serves as a testament to the unwavering courage, loyalty, and the unbreakable bond between humans and their canine companions. Her journey, from the battlefields of World War II to her post-war life as a beloved entertainer and pioneering therapy dog, has left an indelible mark on history, inspiring generations and highli…

1
Maximizing business, client value from SBA loan programs 19:09

2M ago19:09

19:09

What’s new with Small Business Administration lending this year, and how can bankers maximize the value of the SBA loan guaranty programs? On the latest episode of the ABA Banking Journal Podcast — sponsored by Biz2X — Erik Daniels of U.S. Bank, the nation’s fourth-largest SBA originator by number of loans, talks about how U.S. Bank builds SBA into…

1
Parleh Media Group leaders on three years of innovation and lessons learned 30:27

2M ago30:27

30:27

Three years since doing the incorporation thing – and less than a year before the opening of Ontario’s regulated sports betting and igaming industry – Parleh Media Group’s journey has been one of twists and turns for its Homestand, Bettor Content and The Parleh/Gaming News Canada brands. Mark Silver, the PMG chief executive officer who brought toge…

1
IC360 leaders Holt and Frank talk merger, integrity compliance, AI, and commitment to Canada 28:24

2M ago28:24

28:24

The leadership group at U.S. Integrity and Odds On Compliance took its own version of the Nestea plunge last month when it announced the merger of the two companies under a new brand, IC360. Matthew Holt, the chief executive officer of the new company, and IC360 president Eric Frank appeared on the latest episode of the Gaming News Canada Show. The…

1
Is it time to kill the paper check? 24:40

3M ago24:40

24:40

Checks have become so marginal that the Federal Reserve’s Survey of Consumer Payment Choice relegates them to a category of “other,” which, along with prepaid cards and money orders accounted for less than 9 percent of all payments in 2022. But checks aren’t entirely dead, with 11.2 billion still written in the U.S. in 2021. Meanwhile, their use by…

1
SBC Summit North America & Canadian Gaming Summit highlight spring gambling conferences season 38:34

3M ago38:34

38:34

Some 5,000 people working across various sectors of the sports wagering and gaming industry in the U.S., Canada and countries around the planet will gather inside at the Meadowlands Exposition Center in Secaucus, NJ, next week for the annual SBC Summit North America. It’s one of two major conferences organized this spring by SBC, which will co-host…

1
Dangerous Games: Combating Extremism in the IDM Sector 40:53

3M ago40:53

40:53

In March 2024, the Canadian government issued new guidelines concerning foreign investment review of investments into Canadian interactive digital media companies. In this episode, we dig into the reasons for the government’s concerns with Mariana Olaizola Rosenblat, the author of the recent report “Gaming the System, How Extremists Exploit Gaming …

1
Canadian Lottery Coalition executive on the role of crown corps in sports betting and gaming 47:51

3M ago47:51

47:51

It was a homecoming of sorts when Will Hill joined the Canadian Lottery Coalition as its executive director. Hill, who spent 11 years with OLG, these days represents a collaboration of the Alberta Lottery and Gaming Corporation, the Atlantic Lottery Corporation, BCLC, Loto-Québec, the Manitoba Liquor & Lotteries Corporation, and the Saskatchewan In…

1
iGaming payments products continue to innovate 38:48

3M ago38:48

38:48

As sports betting and gaming continue to evolve, along with almost everything else, in the digital space, so do the methods of payments for people placing a sports wager and/or playing online poker, casino and slots. On this episode of the Gaming News Canada Show, Paysafe executive Greg Kirstein was our guest. Kirstein, who joined Paysafe in the su…

1
Jontay Porter's NBA Ban: Valuable Lessons Learned 1:10:22

3M ago1:10:22

1:10:22

Last week’s suspension of Toronto Raptors player Jontay Porter by the NBA for violations of the league’s gambling policy poured more fuel on the fire on the relationships between professional sports leagues and sports betting companies operating in legal gambling jurisdictions across the United States and Canada. Doug Smith, who’s been covering the…

1
How a Georgia community bank engaged employees at 3X the national rate 26:22

3M ago26:22

26:22

According to newly released Gallup figures, just 30 percent of American workers are engaged in their work. The rest are described as disengaged, with 17 percent actively disengaged, “which means they are literally trying to sabotage the organization,” notes Neil Stevens, president and CEO of Oconee State Bank in Oconee, Georgia. “Gallup also says t…

1
Catching up with Canadian Gaming Association head honcho Paul Burns 1:03:23

3M ago1:03:23

1:03:23

Some 24 hours before iGaming Ontario released its fourth-quarter and 2023-24 year-end market performance report, Canadian Gaming Association president and CEO Paul Burns made his return to the Gaming News Canada Show for somewhat of a rapid-round episode. Burns provided a plethora of perspectives on a number of topics, including the two-year annive…

1
Navigating the shifting responsible gaming landscape 55:52

3M ago55:52

55:52

When Brianne Doura-Schawohl joined the Massachusetts Council on Compulsive Gambling in the fall of 2013, the overturning of the Professional and Amateur Sports Protection Act in the United States was five years away and amending the Criminal Code of Canada to pave the way for legal single-event sports betting was eight years away. Since then, Doura…

1
Tackling big goals for Financial Literacy Month 11:56

3M ago11:56

11:56

For Financial Literacy Month in April, the ABA Banking Journal Podcast — presented by R&T Deposit Solutions — features a conversation on how banks are engaging their communities with financial education. The ABA Foundation’s Kelsey Havemann discusses a brand-new K-2 Teach Children to Save curriculum launching soon, and Lindsay Torrico talks about t…

1
How Basketball Forever captivates the attention of hoops fans around the world 41:21

3M ago41:21

41:21

In March, Basketball Forever announced the completion of a $4 million funding round led by Yolo Investments. Gambling industry veterans Paris Smith, Seth Young and Friends of Gaming News Canada Benjie Cherniak and Chris Grove were among the folks putting some dollars – and their faith in the digital sports media company. The successful round of fun…

1
PointsBet Canada CEO weighs in on state of sports betting and igaming biz, and what’s next 52:15

3M ago52:15

52:15

The regulated sports betting and igaming industry in Ontario recently turned the page on its second year of existence and begins Year 3 amidst gambling controversies involving the biggest star in Major League Baseball and a Toronto Raptors player, angst around sports betting advertising that won’t go away, concern on how serious stakeholders across…

1
Even More Double Jeopardy? Intersection of Competition Act and Sector Specific Merger Reviews: Financial Services, Telecom and Transportation 37:20

3M ago37:20

37:20

In this episode of the Counterfactual podcast, we host a follow-on conversation from the recent CBA Mergers Committee Brownbag session on sector-specific merger reviews (for the transportation, financial services, and telecom industries) that take place in parallel to the Competition Act merger review process. The panelists (from government, privat…

1
The CEO view from Main Street 33:28

3M ago33:28

33:28

What’s the CEO-eye view on the U.S. economy, business conditions and the regulatory environment for banks? This week’s episode of the ABA Banking Journal Podcast — presented by R&T Deposit Solutions — features a conversation with ABA’s Peter Cook and four bank CEOs from across the country. In the conversation, they discuss local economic conditions…

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