News + Events

News + Events

June 28, 2021 | Podcasts

Guidepost in Motion EP 11: Evolution of the Monitor’s Role in Identifying Problems and Implementing Change

In Episode 11 of our podcast, Julie Myers Wood talks with Bart M. Schwartz about his decades of experiences as a monitor and how the monitor’s role has evolved over the years.

Topics include:
  • What makes a good monitor
  • Working with a company’s resources to ensure ethical behavior and a compliant culture
  • Working with foreign regulators

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May 20, 2021 | Podcasts

Guidepost in Motion EP 9: Banking on Crypto Part 2

Dan Burstein, general counsel and chief compliance officer at Paxos Trust Company, and Julie Myers Wood continue their discussion on the increasing openness of banking regulators to allow traditional financial institutions to offer cryptocurrency payment services.

In this episode, Dan and Julie provided insight into regulatory trends as traditional financial institutions move into the digital asset space, the associated compliance issues, blockchain monitoring, addressing the travel rule, and increased enforcement actions.

Missed Part 1? Listen to Banking on Crypto Part Read More

May 6, 2021 | Podcasts

Guidepost in Motion EP 8: Banking on Crypto Part 1

Dan Burstein, general counsel and chief compliance officer at Paxos Trust Company, joined Julie Myers Wood for a discussion on the increasing openness of banking regulators to allow traditional financial institutions to offer cryptocurrency payment services. Dan and Julie talk more about this upward trend, OCC guidelines, outsourcing the crypto function versus bringing it in-house, as well as the growth of Paxos, a New York-based financial technology company specializing in blockchain.

 

Don’t miss Part 2 of the discussion. Dan … Read More