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October 24, 2023 | Events

IIB Regulatory Compliance Seminar

Guidepost looks forward to this annual event to hear more about the latest pending legislation and regulatory issues affecting the legal, compliance, and financial professionals operating in the international banking world.… Read More

September 13, 2023 | Events

IIB Annual Membership Luncheon

The mission of the Institute of International Bankers is to ensure that federal and state banking laws and regulations provide international banks operating in the United States with the same competitive opportunities as domestic banking organizations. As a proud member of the Institute, Guidepost is looking forward to the organization’s annual luncheon and connecting with the bankers and compliance and legal professionals in the international banking world.… Read More

September 26, 2023 | Events

IIB Annual AML Seminar

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

Sour U.S.-China Relations Feed the Fentanyl Crisis

Russell Holske mentions while he was leading the DEA’s operations in Asia, they were always chasing the next substance. (article behind paywall)… Read More