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IIB Bank Talk: Alixandra Smith and Eric Young Discussing Governance, Risk, and Compliance Affecting FBOs

September 13, 2022 - Alixandra Smith, Deputy Chief of the Criminal Division at the United States Attorney’s Office for the Eastern District of New York, and Eric Young, Senior Managing Director of Guidepost Solutions and former multi-decade Chief Compliance Officer, discuss all things governance, risk, and compliance as they relate to foreign banking organizations, specifically with regard to recidivist behavior, monitorships, individual accountability, C suite certifications, and more.

 

You can also listen on Spotify.

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