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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

August 3, 2022 | Media Mentions | Bloomberg

Wall Street Stock Tipsters Risk Million-Dollar Salaries for Paltry Gains

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

U.S. enlists banks’ help to keep military tech out of Russian hands

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.

 … Read More

June 21, 2022 | Articles | Forbes

How to Prepare Your Compliance Department for the Fintech Future

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