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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

June 21, 2022 | Webinars

Taking a Bite Out of Sanctions Crime: KleptoCapture Enforcement and the New FCPA

Eric Young gives listeners on the RANE webinar an inside look at the evolution of greater global coordination among Western nations that links effective compliance with national security.

Hear the discussion below or read a recap.

 … Read More

June 10, 2022 | Podcasts

Guidepost in Motion: Off the Chain Part 2: Innovations and Best Practices in Crypto and Blockchain

Katya Gozias welcomes back “Cloud” pioneer Tim Vasko for part 2 of Off the Chain: Innovations and Best Practices in Crypto and Blockchain. The two discuss the transformative nature of blockchain and digital assets; how the benefits extend well beyond the technology, and how the C-suite can use these solutions to their advantages.

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June 7, 2022 | Media Mentions

Wire fraud is any electronic communication for the purpose of fraudulent activity

Eric Young provides his perspective to what you need to know about wire fraud and the consequences.… Read More