News + Events

June 27, 2022 | Events

NSA 2022 Annual Conference

The annual conference of the National Sheriffs’ Association offers numerous seminars, workshops, and exhibits relevant to every facet of police work, jails, prisoner transport, and courtroom security. Guidepost looks forward to meeting the men and women serving the Office of the Sheriff throughout the United States.… Read More

June 23, 2022 | Blog Financial Crime Consulting

The Looming Bear Market is Likely to Bring More Prosecutions

When the tide goes out, as it appears to be doing now with the market down 20% percent from its highs in January, bad actors will be left exposed for everyone to see. Simply put, as the market drops those companies hiding behind lofty share prices and astronomical crypto values will be scrutinized to determine if financial fraud and white-collar crime was behind this activity.

The Department of Justice recently brought two significant, complex cases that illustrate this point when … Read More

September 20, 2022 | Events

IIB 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 and regulators on timely topics in the AML space. Members of the Guidepost team will be participating and look forward to hearing the latest BSA/AML/OFAC developments.… Read More

July 14, 2022 | Events

SoCal ACFCS Kick Off

The Southern California chapter of the Association of Certified Financial Crime Specialists is celebrating its chapter kick off with an educational program focused on law enforcement. Panelists include a former FBI agent and a chief assistant at the U.S. Attorneys Office for the Central District of California who will discuss enforcement priorities, the impact of data and emerging technologies, and the uptick in cyber and financial crime. We are proud to support the chapter’s mission to help industry professionals detect … Read More