News + Events

May 16, 2023 | Events

IIB Annual AML Seminar

The Institute of International Banker’s Annual Anti-Money Laundering Seminar provides a forum for international bankers and their legal and compliance advisors to hear from industry leaders, federal and state regulators, and private sector experts. Guidepost is eager to participate and learn more on the hottest topics in the AML space and the latest BSA/AML/OFAC developments.… Read More

April 17, 2023 | Events

NADDI 2023 National Healthcare Facility Rx Diversion Summit

As a corporate member of the National Association of Drug Diversion Investigators, the leading community for drug diversion training and education, Guidepost is looking forward to its annual diversion summit.… Read More

March 14, 2023 | Events

6th Annual Summit on Controlled Substances – Regulation, Litigation, and Enforcement

Leading stakeholders in the controlled substances supply chain will discuss their most pressing challenges and strategize on solutions as the opioid crisis enters its next stage. Sarah Pechnick will join the panel, “Supply Chain Due Diligence for Manufacturers and Distributors: A Deep Dive into Satisfying DEA Diversion Obligations and Streamlining Suspicious Order Monitoring.”… Read More

March 3, 2023 | Events

NADDI Maryland Chapter Training Conference

The objective of the National Association of Drug Diversion Investigators is to improve its members’ ability to investigate, prosecute, and prevent pharmaceutical drug diversion. As a former DEA Investigator, Russell Holske will contribute to the organization’s training conference with his session, “Telepharmacy Diversion Risks”.… Read More