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Articles by Ashley Cianci
Episode 37: Banking on Efficiency: Unveiling the Future of Compliance and Risk with Industry Experts
By Ashley Cianci | December 15, 2023 If you missed our session at Money20/20 this year on The New Era of Banking Efficiencies, you’re in luck. Today’s episode is the second part of that discussion featuring PerformLine’s CEO and Founder Alex Baydin, Harsha Ragunath, Head of Product Compliance at Stripe, and Babette Reynolds, Head of the Enterprise Compliance Program Office at Truist.
Episode 36: Risk Management and Fintech Collaboration: Lessons from Stripe and Truist
By Ashley Cianci | December 1, 2023 If you missed our session at Money20/20 this year on The New Era of Banking Efficiencies, you’re in luck. This COMPLY Podcast episode is the first part of that discussion featuring PerformLine’s CEO and Founder Alex Baydin, Harsha Ragunath, Head of Product Compliance at Stripe, at Babette Reynolds, Head of the Enterprise Compliance Program Office at Truist.
Episode 35: Enforcement Expectations and Marketing Compliance Best Practices
By Ashley Cianci | November 17, 2023 This COMPLY Podcast episode is part three of a discussion between Rhonda McGill, PerformLine’s Senior Director of Client Success, and Kimberly Monty Holzel and Courtney Hayden from Goodwin as they take a deep dive into recent Marketing Compliance enforcement actions and share their advice for getting ahead of regulatory scrutiny.
Building an Efficient and Compliant Ecosystem in Banking & Fintech
By Ashley Cianci | November 6, 2023 With regulators honing in on consumer protection issues amidst an increasingly complex marketing and partnership ecosystem, it can seem impossible for banks and fintechs to manage the deluge of Compliance concerns—let alone be efficient at it. At Money20/20 USA, PerformLine’s CEO Alex Baydin sat down with Babette Reynolds at Truist and Harsha Raghunath at Stripe to share their playbooks on mastering compliance to create a safe and compliant ecosystem for all.
Episode 34: Dark Patterns, Enforcements, and Best Practices for Compliance
By Ashley Cianci | November 3, 2023 This COMPLY Podcast episode is part 2 of a discussion between Rhonda McGill, PerformLine’s Senior Director of Client Success, and Kimberly Monty Holzel and Courtney Hayden from Goodwin as they take a deep dive into recent Marketing Compliance enforcement actions and shared their advice for getting ahead of regulatory scrutiny.
Episode 33: Fair Lending and FDIC Insurance Enforcement Trends
By Ashley Cianci | October 20, 2023 This COMPLY Podcast episode is part one of a discussion between Rhonda McGill, PerformLine’s Senior Director of Client Success, and Kimberly Monty Holzel and Courtney Hayden from Goodwin, as they take a deep dive into recent marketing compliance Enforcement actions and share their advice for getting ahead of regulatory scrutiny.
Episode 31: [Sneak Peek] 2023 CFPB Consumer Complaint Trends & Insights
By Ashley Cianci | September 22, 2023 This week, I sat down with our Content Marketing Manager here at PerformLine, Gianna Barrere, to discuss our annual Complaint Risk Signal Report.
Episode 30: Benefits of Automating Your Marketing Compliance Processes
By Ashley Cianci | September 8, 2023 In this COMPLY Podcast episode, I sat down with our SVP of Sales here at PerformLine, John Zanzarella, to discuss the Benefits of Automating your Marketing Compliance Processes.
Episode 29: The State of Mortgage Compliance, August 2023
By Ashley Cianci | August 25, 2023 Episode Description This week I sat down with our Senior Director of Client Success here at PerformLine, Rhonda McGill, to discuss the state of mortgage marketing Compliance.
Episode 28: Building a Culture of Compliance with Faraz Rana
By Ashley Cianci | August 4, 2023 Episode Description This COMPLY Podcast episode features a special guest, Faraz Rana, Founding Team Member and Former Chief Legal Officer at Bread and current Co-Founder and CEO of Affinity.
Episode 27: Sandhya Brown of the FTC
By Ashley Cianci | July 13, 2023 Episode Description This episode of the COMPLY Podcast features a very special guest, Sandhya Brown, Assistant Director in the Division of Financial Practices at the FTC. Sandhya has worked on several Consumer protection investigations in the financial services space.
Episode 26: UDAAP Compliance Trends and Best Practices Pt. 2
By Ashley Cianci | June 9, 2023 Episode Description Show Notes: The Top UDAAP Compliance Issues Report: https://bit.ly/43lT1FB Watch On Demand – Minimizing UDAAP Compliance Risks: https://bit.ly/45qzuWm UDAAP Resource Library: https://bit.ly/3IAYW1I Connect with Pia Thompson: https://www.linkedin.com/in/pia-thompson/ Connect with James Kim: https://www.linkedin.com/in/jameskim99/ Connect with Brian Serafin: https://www.linkedin.com/in/brian-serafin-23297620/ Connect with Rhonda McGill:...
Episode 25: UDAAP Compliance Trends and Best Practices Pt. 1
By Ashley Cianci | May 26, 2023 Episode Description This COMPLY Podcast episode is the first part of a conversation between four industry experts—James Kim from Troutman Pepper, Brian Serafin from Weiner Brodsky Kider PC, Pia Thompson from lawesomeGC, and Rhonda McGill from PerfomLine. Today they discuss their unique insights on compliance with Unfair, Deceptive, or Abusive Acts or Practices (UDAAP).
Episode 24: Navigating Marketing Compliance Challenges Pt. 2
By Ashley Cianci | May 12, 2023 Episode Description This week’s COMPLY Podcast is part two of a conversation between our SVP of Sales John Zanzarella, and two heavy hitters in Marketing Compliance – Alexandra Megaris, Partner at Venable LLP, and John Henson, General Counsel at ConsumerAffairs.
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