In RiskScout's final webinar of the year, we reflect on 2024’s top tracks in the world of financial crime and compliance. Much like Spotify Wrapped, we’re diving deep into the year’s standout moments—from the unprecedented number of enforcement actions to the upcoming changes in regulations and the hottest trends shaping the community banking industry.
In this session, our compliance rockstars break down the beats of 2024, highlighting the “greatest hits” that every financial crime fighter needs to know. Expect a curated playlist of insights, including:
Enforcement Actions Encore: A recap of the most impactful enforcement actions and what they mean for your institution.
Regulatory Remixes: What’s coming in 2025 and how to stay ahead of the compliance curve.
Banking Trends Top Charts: Trends that defined 2024 and predictions for the year ahead.
Meet the Presenters:
Kristin Parker, VP of Compliance & Operations
Kristin is a seasoned expert in BSA/AML and fraud prevention, with extensive experience building and implementing monitoring programs for higher-risk industries. She has contributed to significant updates in the FFIEC manual, provided practical, risk-based AML guidance at industry events, and played a key role in the development of RiskScout’s innovative, actionable BSA solutions. Recognized by her peers as PBC's Compliance Person of the Year, Kristin continues to champion efficient, technology-driven approaches that empower financial institutions to confidently manage regulatory requirements.
Ryan McInerny, Director of Product Strategy
Ryan McInerny is the Director of Product Strategy at RiskScout, where he is passionate about creating solutions to enhance the day-to-day lives of financial institution employees. He brings a wealth of regulatory and technical experience to his role as a former National Bank Examiner with the Office of The Comptroller of the Currency (OCC). At the OCC, Ryan was a member of the OCC’s northeast district committees for compliance and commercial credit, where he helped to identify changing industry trends and risk conditions. Ryan brings a strong business sense with his banking expertise, having received his Masters Degree in Business Analytics from UVA's Darden School of Business.
