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September 21, 2023 | Media Mentions | Crypto Slate

Stolen hearts and wallets: The rapid rise of cryptocurrency romance scams

As technology advances so does the art of scamming. Scammers have gotten more creative over the years with different tactics to trick victims. Katya Gozias gives readers an inside look about the newest scamming trend “pig butchering” and tips on how to avoid being a victim.… 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