Wipfli CPAs and Consultants – Senior Manager
Robin Guthridge has a strong background in Bank Secrecy Act (BSA) compliance, leadership, and sales management. In addition to performing BSA examinations and validations of automated surveillance monitoring systems, she provides high level consultations regarding all aspects of the BSA and assists institutions with post examination remediation and enforcement action resolution. Robin is a sought-after speaker for local, state, and national industry events and provides customized BSA and deposit compliance training solutions. Her firsthand experience working in the financial services industry allows Robin to provide meaningful insight and helpful recommendations in the areas of BSA, Title 31, and deposit compliance. Her goal is to exceed client expectations with every contact.
BSA Risks of Banking High Risk Customers or Entities: Illegal Online Gambling, Marijuana Banking, ATM Agents, TPPP
The decision to outsource should fit into your bank’s overall strategic plan. This vendor management webinar covers initial and ongoing due diligence […]