COMPLY Banking Industry Roundtable

Wednesday, July 31, 2024 — 1:00 PM ET

Join us for a virtual roundtable discussion on July 31st with fellow banking leaders to discuss industry best practices for ensuring compliance and consumer protection.

Our roundtables are designed to inspire discussion around the latest topics in the industry. The event will be a collaborative conversation through experience sharing and discussion around what lies ahead, led by Rhonda McGill, Sr. Director of Customer Marketing at PerformLine.

Joining Rhonda as subject matter experts will be Kimberly Monty Holzel, Partner at Goodwin, and Cris Mattoon, BSA/AML specialist and attorney, as subject matter experts

P.S. Lunch is on us! Once you confirm your attendance, we'll send over a gift card for lunch or coffee to enjoy the day of the event.

Rules of Engagement

All participants agree to be collaborative as possible, with cameras on and engaged in discussion. Confidentiality of the information shared must be maintained at all times.

Those who do not follow the rules of engagement will not be asked to participate in further events.

Request Your Invitation

Meet Your Experts
Kim Holzel

Kimberly Monty Holzel

Partner at Goodwin

Learn more about Kimberly →

Kimberly Monty Holzel, partner in Goodwin’s Financial Industry, Consumer Financial Services, and Fintech practices, advises banks and fintech clients offering tech-enabled consumer financial services on compliance with consumer financial services laws. Kimberly works with payment services, blockchain, and virtual currency companies on FinCEN’s money service business regulations and anti-money laundering requirements.

She also prepares banks, lenders, and fintech companies for supervision by financial services regulators and represents them in connection with state and federal regulatory investigations, examinations, and inquiries. Kimberly's prior experience includes four years at the CFPB, where she led examination teams ensuring compliance with mortgage, fair lending, and consumer banking matters.

Cris Mattoon_Circle

Cris Mattoon

Attorney + BSA/AML Expert

Learn more about Cris →

Cris Mattoon is a client-centric financial institution attorney with 20+ years successfully leading
start-up and scale-up governance, legal, enterprise risk management and corporate compliance
programs to drive revenue growth and market share expansion in the fintech, payments, credit
card, digital bank, and credit union industries.

Having developed strong trusted relationships with supervisory examination leaders at the
Federal Reserve, the OCC, the FDIC, and the NCUA, Cris most recently led Fintech Partner
Anti-Money Laundering Due Diligence at Cross River Bank. Cris is a Certified Anti-Money
Laundering Specialist (CAMS) and Certified Compliance & Ethics Professional (CCEP).

Rhonda McGill_Circle

Rhonda McGill

Sr. Director of Client Solutions at PerformLine

Learn more about Rhonda →

As the Senior Director of Customer Marketing at PerformLine, Rhonda spearheads the company’s customer experience and outreach strategies to ensure client satisfaction and drive loyalty. Rhonda has over 20 years of experience in the housing and mortgage industry, and her proficiency extends to navigating complex regulatory landscapes, including anti-money laundering protocols, marketing regulations, fair lending practices, and licensing requirements.