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Serving Global Industries

STRATEGIC GUIDANCE LED BY EXPERIENCE

PROVIDING SOLUTIONS IN A RANGE OF INDUSTRIES ACROSS THE GLOBE

At Guidepost Solutions, our industry foresight and knowledge is a result of the firsthand experience we gained from serving a diverse array of clients across multiple industries. As their business activities change, we help our clients navigate uncertainty with confidence and skill and provide solutions tailored to their industry sector. Our global reach includes the following industries:

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Showing 1-12 of 15
Neema and the Republic of the Marshall Islands

Neema and the Republic of the Marshall Islands

Guidepost Solutions advises financial technology company Neema on regulatory issues in connection with Neema’s development of SOV, a digital currency that has been approved as the official legal tender, i.e. fiat currency, of the Republic of the Marshall Islands.

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Paxos Trust Company LLC

Paxos Trust Company LLC

Guidepost Solutions provides consulting and compliance review services for this blockchain technology company which is regulated by the New York Department of Financial Services.

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UK-Based Electronic Payment Processor

UK-Based Electronic Payment Processor

The company was preparing to enter the U.S. market and needed guidance with its anti-money laundering (AML) manual. Guidepost Solutions reviewed the manual and provided advice concerning expectations from U.S. regulators; standards for governance of AML programs; and the policies, procedures, and technology used to meet U.S. standards.

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Nonbank Mortgage Lender

Nonbank Mortgage Lender

Guidepost Solutions was approved by the U.S. Department of Justice and Department of Housing and Urban Development to serve as Independent Compliance Consultant to a nonbank mortgage lender, following the lender’s settlement with the government of a False Claims Act lawsuit.

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International European Headquartered Bank

International European Headquartered Bank

Guidepost Solutions was hired by the Bank to conduct a review of its anti-money laundering and global sanctions policies and procedures.

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Dutch Bank

Dutch Bank

Guidepost Solutions’ Chairman was retained to advise the U.S. Department of Justice as to whether the integrity of the investigation had been compromised by a possible conflict of interest.

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Deutsche Bank, AG

Deutsche Bank, AG

In 2010, Guidepost Solutions was selected by the U.S. Attorney’s Office for the Southern District of New York to serve as the Independent Expert.

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Point72 Asset Management (SAC Capital Advisors)

Point72 Asset Management (SAC Capital Advisors)

Guidepost Solutions’ Chairman was approved as the Compliance Consultant by the U.S. Attorney’s Office and the Court to evaluate and report any deficiencies in the procedures of SAC’s renamed entity Point72 Asset Management.

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Online Brokerage Firm

Online Brokerage Firm

Guidepost Solutions reviewed and remediated corporate cyber security.

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Regional Bank

Regional Bank

A bank employee threatened to sell sensitive customer information through the use of a fictitious party.

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Major Creditor

Major Creditor

Guidepost Solutions performed an audit and investigation of a contractor who diverted company assets into a new company and then filed for bankruptcy.

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French International Bank

French International Bank

Guidepost Solutions works under an Independent Consultant to monitor and address the Bank’s compliance relating to anti-money laundering (AML) and sanctions regulations.

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Showing 1-12 of 15

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