July 14, 2022 | Events
The Southern California chapter of the Association of Certified Financial Crime Specialists is celebrating its chapter kick off with an educational program focused on law enforcement. Panelists include a former FBI agent and a chief assistant at the U.S. Attorneys Office for the Central District of California who will discuss enforcement priorities, the impact of data and emerging technologies, and the uptick in cyber and financial crime. We are proud to support the chapter’s mission to help industry professionals detect … Read More
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
August 16, 2022 | Events
The changing threat landscape and growing security requirements have fundamentally changed cyber risk management within the financial services sector and increased litigation and regulatory enforcement concerns. Eric Young joins this CLE panel to discuss the current cyber threat landscape and how financial services companies and financial institutions can mitigate the resulting risks.… Read More
March 21, 2022 | Press Releases
Guidepost Solutions, a global leader in domestic and international investigations, compliance solutions, monitoring, and security and technology consulting, today announced the hire of Yekaterina “Katya” Gozias as a managing director based in Los Angeles.
Gozias joins Guidepost after spending 16 years in the areas of international investigations, business intelligence, and risk mitigation. She has extensive experience in the emerging areas of cryptocurrency and blockchain, and legal and regulatory compliance. Utilizing this experience, Gozias has advised companies regarding unique strategies to … Read More