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:
Guidepost Solutions provided management with an independent assessment of its current corporate-wide compliance program, including legal recommendations for program improvements and/or enhancements to increase effectiveness and sustainability.
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The company had been fined by the U.S. Department of Justice Office of Special Counsel (OSC) for posting job announcements that violated anti-discrimination provisions of the Immigration and Nationality Act.
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With its growth, the university was struggling to maintain compliance with increased regulations mandated by the U.S. Department of Homeland Security.
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The company lacked an immigration compliance plan, had grave concerns about the integrity of its workforce, and was concerned about being the subject of a federal immigration enforcement action.
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Guidepost Solutions’ Chairman was engaged to monitor compliance with treaties entered with the UAE to repatriate and compensate boys who were trafficked into the UAE for the purpose of camel jockeying.
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A newly expanding multi-national African banking group engaged Guidepost Solutions to assist with identifying and implementing a core banking AML system.
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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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One of Latin America’s largest retailer/wholesalers engaged Guidepost Solutions to develop and implement an anti-money laundering program for its credit servicing business.
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