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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

February 2, 2023 | Media Mentions

Global Crypto Exchange’s ‘Bank Level Security’ Allegedly a Myth Following Unresolved Hacks

Brad Dizik gives his take on building and maintaining trust after a hack.… Read More

October 14, 2022 | Media Mentions | American Banker

5 trends shaping financial crime compliance for banks

Why does human labor constitute a majority of the cost of fighting financial crime, even as banks automate some financial crime compliance chores? Eric T. Young helps explore whether compliance costs have leveled off or will grow further in this American Banker article (paywall).… Read More

September 13, 2022 | Podcasts | IIB Bank Talk

IIB Bank Talk: Alixandra Smith and Eric Young Discussing Governance, Risk, and Compliance Affecting FBOs

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.

 

You can also listen on Spotify.… Read More