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The Future of Consumer Finance & Regulatory Risk

The Future of Consumer Finance & Regulatory Risk

Update: 2025-02-07
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🔹 Host: Jim McCarthy
🔹 Guest: 

Angela Nibbs

CEO

Maven PR

https://www.maven-pr.com/

https://www.linkedin.com/in/angelanibbs/


JP Snow

Founder/Principal

Customer Catalytics

https://customercatalytics.com/

https://www.linkedin.com/in/jpsnow/


Linda Straub Jones

https://www.linkedin.com/in/linda-straub-jones/


Asaf Buchner

https://www.linkedin.com/in/asafbuchner/



Episode Summary:

In this episode of Financial Forward, Jim McCarthy discusses the rapidly evolving landscape of consumer finance regulation and how financial institutions can proactively manage compliance risks. He breaks down the CFPB’s latest regulatory actions, explores how AI-driven insights like McCarthy Hatch’s FSAi can help banks stay ahead of enforcement trends, and provides a forward-looking perspective on how institutions can build consumer trust while maintaining profitability.

Topics Discussed:

✔ The biggest regulatory risks facing banks today
✔ How AI and data analytics are transforming compliance management
✔ The role of consumer sentiment in identifying financial risks
✔ What financial institutions should expect from the CFPB in 2025

Key Takeaways:

💡 Regulatory scrutiny is increasing—banks must be proactive, not reactive
💡 AI-driven risk monitoring like FSAi helps institutions identify and address compliance issues in real-time
💡 Consumer complaints matter—regulators are using sentiment data to shape enforcement actions

Connect With Us:

🌐 Website: McCarthy-Hatch.com
📩 Email: jim@mccarthy-hatch.com
🔗 Follow us on LinkedIn: McCarthy Hatch LinkedIn

🎧 Subscribe to Financial Forward on Apple Podcasts, Spotify, or wherever you listen to podcasts!

More from Jim:
LinkedIn: https://www.linkedin.com/in/mccarthyhatch/
https://www.mccarthy-hatch.com/

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The Future of Consumer Finance & Regulatory Risk

The Future of Consumer Finance & Regulatory Risk

McCarthy Hatch