December 3, 2020 | Articles | Association of Certified Sanctions Specialists
Julie Myers Wood writes on how to harness technology to ensure your compliance program is streamlined; identify and intelligently use data to understand your customer’s behavior; and take proactive steps to satisfy requirements set forth in guidelines issued by OFAC and DOJ.… Read More
April 8, 2020 | Press Releases
Guidepost Solutions, a global leader in compliance, investigations and security consulting, announced the hiring of Christopher R. Kim, Esq. as a senior managing director. He brings over 23 years of investigative and legal experience involving criminal and international sanctions cases. Prior to joining Guidepost Solutions, Kim’s practice was focused on international financial institutions (e.g. World Bank Group) sanctions matters, internal corporate investigations, and monitorships involving the U.S. government.
“Christopher’s deep knowledge and robust experience working with international entities will bring … Read More
December 18, 2019 | Articles | Forbes
In her most recent article, Julie Myers Wood explains how staying compliant with sanctions regulations is more complex and challenging than ever and why now is the time to evaluate what your company is doing to monitor its supply chain.… Read More