Banking on Change: Lisa Arquette on Risk, Regulation, and Resilience
In this episode of AML Conversations, John Byrne sits down with Lisa Arquette, recently retired Deputy Director of Operational Risk at the FDIC, to reflect on her decades-long career in financial regulation. From the oil crisis in Texas to the 2008 financial meltdown and the evolving challenges of AML, sanctions, and fraud, Lisa shares her unique perspective on how banking has transformed—and what lies ahead. The conversation covers the Corporate Transparency Act, reputational risk, humanitarian banking access, and the implications of recent executive orders on fair banking. A must-listen for professionals navigating the intersection of compliance, policy, and innovation.
Start 0:00
0:07 Reflections on the Great Financial Crisis and Its Impact on the Banking Industry
16:15 Importance of Benefitd Ownership and Regulatory Transparency in Financial Institutions
21:31 Challenges and Future of Financial Access for Humanitarian Groups
28:24 Banking Policies, Risks, and Career Opportunities
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