Skip to content

Robin Guthridge

Robin 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 expectations with every contact.

Upcoming Training Featuring This Presenter

There are no Upcoming LIVE Webinars featuring this Presenter

On-Demand Training Featuring This Presenter

Recorded on April 11, 2023
 

Mastering High Risk Monitoring

Mastering High Risk Monitoring

How much is too much or how much is too little monitoring for higher risk customers? Can we get by with an annual high-risk review? What about our moderate-risk customers?

Recorded on May 05, 2022
 

A to Z SAR Completion Guide

A to Z SAR Completion Guide

The Suspicious Activity Report is one of the most complex and confusing regulatory forms financial institutions are required to complete to report suspicious activity.

Recorded on April 11, 2022
 

Combatting Employee Fraud

Combatting Employee Fraud

Whether it’s a bookkeeper struggling with gambling addiction or a teller dealing with crushing credit card debt, sometimes the only way out is to take advantage of lax internal controls and start accessing unsuspecting customer accounts for easy cash

Recorded on March 17, 2022
 

Updated CDD/EDD expectations for ATM owners, charities and N

Recorded on August 31, 2021
 

Navigating the Virtual Currency World

Navigating the Virtual Currency World

Virtual Currency continues to emerge as a hot button for BSA/OFAC and other potential risks including utilizing virtual currency as payment of illegal products and services and as payment for ransomware.

Pages

Search Webinars