Robin Guthridge, CAMS, CRCM
Director, Compliance
Robin Guthridge is the Bank Secrecy Act/Countering the Finance of Terrorism (BSA/CFT) compliance practice leader at Wipfli. In addition to developing and leading audit programs for BSA/CFT examinations and automated surveillance monitoring systems, she provides high-level consultations regarding all aspects of the BSA/CFT and assists both financial institutions and nonbank financial institutions with post-examination remediation and enforcement action resolution. Robin is a sought-after speaker for local, state and national industry events related to emerging technologies, such as fintechs and cryptocurrency. She provides customized BSA and compliance training solutions for multiple state banking agencies. Her firsthand experience working in the financial services industry allows Robin to provide meaningful insight and helpful recommendations in the areas of BSA/CFT, automated system validations, emerging technologies and other regulatory compliance areas.
Certifications
- Certified Anti-Money Laundering Specialist
- Certified Regulatory Compliance Manager
Professional memberships and activities
- Chicagoland Compliance Association – Board member
- Digital Chamber of Commerce – Member
- Presenter for local, state and national industry organizations
Areas of Focus
- BSA examinations, lookbacks and outsourcing
- Post-examination remediation and enforcement action resolution
- Risk assessments
- Customized training presentations
Education
University of Louisville- Bachelor of arts degree in communication
Recent Insights
Articles
Breaking down the joint statement on crypto-asset risks to financial institutions
Feb 06, 2023
A FinCEN update on ransomware attacks
Jan 27, 2022
Interagency statement clarifies model validation expectations
Sep 07, 2021
The latest news on hemp – and it isn’t much news at all
Dec 12, 2019
Beneficial Ownership Burning Questions (and Answers)!
Aug 27, 2018
Blogs
The end is really the beginning
Aug 31, 2021
Times, They Are a Changing
Mar 26, 2019
Luxury Vehicle or Jalopy?
Feb 28, 2018
Doing CIP on Jason Bourne
Aug 31, 2016