September 13, 2022 | Podcasts | IIB Bank Talk
Alixandra Smith, Deputy Chief of the Criminal Division at the United States Attorney’s Office for the Eastern District of New York, and Eric Young, Senior Managing Director of Guidepost Solutions and former multi-decade Chief Compliance Officer, discuss all things governance, risk, and compliance as they relate to foreign banking organizations, specifically with regard to recidivist behavior, monitorships, individual accountability, C suite certifications, and more.
August 3, 2022 | Media Mentions | Bloomberg
Jeffrey Cramer gives his opinion on insider trading in the latest Bloomberg article highlighting the downfall of former Goldman Sachs investment banker Brijesh Goel.… Read More
July 11, 2022 | Media Mentions
Eric Young points out how the people and processes behind the tech involved in transaction monitoring are more important and making the case that smart artificial intelligence and robotic tools are only as good as the people reviewing and escalating alerts.
June 21, 2022 | Articles | Forbes
Our CEO Julie Myers Wood talks about how to make your compliance department succeed in the future of fintech and highlights the four key areas of a compliance program to prioritize for success.… Read More