September 21, 2023 | Media Mentions | Crypto Slate
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
October 14, 2022 | Media Mentions | American Banker
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
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.