Robin Guthridge, CAMS, CRCM
Director, Compliance
Robin is the BSA compliance practice leader at Wipfli. 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.
Certifications
- Certified Anti-Money Laundering Specialist
- Certified Regulatory Compliance Manager
Professional memberships and activities
- Northern Illinois Food Bank and various dog rescue organizations - Active volunteer
Areas of Focus
- BSA examinations
- Customized training presentations
- Deposit/loan compliance examinations
- Title 31 compliance examinations
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
Understanding the Anti-Money Laundering Act of 2020
Feb 23, 2021
FinCEN guidance on hemp-related customers
Sep 15, 2020
The latest news on hemp – and it isn’t much news at all
Dec 12, 2019
Risk-based BSA examinations coming to your institution
Aug 26, 2019
Beneficial Ownership Burning Questions (and Answers)!
Aug 27, 2018
The Road to Beneficial Ownership Implementation
Dec 18, 2017
E-mail Compromise – Is Your Institution Vulnerable? Do You Know How to Report It?
Jun 19, 2017
What Ever Happened to That SAR?
Sep 01, 2016
Beneficial Ownership Rule Is Finalized-Finally
Jul 01, 2016
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
