June 6, 2023 | Events
Eric T. Young will be amongst the thought leaders providing his expertise during the NICE Actimize Engage event focused on financial crime compliance for global financial institutions.… Read More
September 26, 2023 | Events
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
Brad Dizik gives his take on building and maintaining trust after a hack.… Read More
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