U.S. FinTech FinCrime Exchange Established by FINTRAIL Solutions
Continued expansion of global network sharing best practices in financial crime risk management in FinTech industry
November 8, 2018, New York, NY – FINTRAIL Solutions LLC, a world-class financial crime consultancy company serving the North American FinTech and RegTech markets, is proud to announce the launch of the United States chapter of the FinTech FinCrime Exchange (FFE). The FFE, a free members forum already operating in Europe, brings together a network of FinTechs to collaborate on the best practices in financial crime risk management, creating a globally connected community in the fight against financial crime.
Guidepost Solutions Chairman Bart M. Schwartz Elected to All Stars Project’s National Board of Directors and Named Chair of its New York Board
Industry Leader Committed to Addressing Poverty Will Help Nonprofit Continue its Growth as National Trailblazer for Afterschool Development Programs to Benefit Youth in Poor Communities
October 31, 2018, New York – The All Stars Project, Inc. (ASP), a national nonprofit organization that sponsors afterschool development programs to help inner-city youth and their families create success in their lives and Guidepost Solutions, a global leader in compliance, investigations, and security consulting, today announced that Bart M. Schwartz, Chairman of Guidepost Solutions, has been elected to ASP’s national board of directors and is the new chair of the nonprofit’s New York board. Mr. Schwartz has been a strong supporter of ASP for nearly 15 years, integral to its work in addressing poverty and helping youth in America’s inner cities.
Guidepost Solutions and FINTRAIL Announce Formation of Joint Venture, FINTRAIL Solutions
FINTRAIL Solutions will deliver clients best in class financial crime consultancy services
October 2, 2018, New York – Guidepost Solutions LLC, a global leader in compliance, investigations, and security consulting and FINTRAIL Ltd., a preeminent financial technology (FinTech) compliance consulting firm, announced the formation of FINTRAIL Solutions LLC, a joint venture establishing a world-class financial crime consultancy company. Led by a management team composed of top executives from each existing company, this unique partnership will serve the specific needs of the North American FinTech and RegTech markets by leveraging the credibility and knowledge of Guidepost Solutions with the experience and capabilities of FINTRAIL.
Guidepost Solutions Welcomes Krista Tongring, Former Acting Section Chief at the Drug Enforcement Administration Office of Compliance
Tongring Joins Guidepost Solutions After Distinguished Career with the U.S. Department of Justice
July 12, 2018, Washington, D.C. – Guidepost Solutions, a global leader in compliance, investigations, and security consulting, has appointed Krista Tongring as a managing director in its Washington, DC office. Tongring will oversee a variety of compliance and investigative matters.
Guidepost Solutions Welcomes J. William Weinberg, Former Director of Acquisitions at Department of Homeland Security Immigration and Customs Enforcement
Weinberg Joins the Guidepost Solutions Federal Practice, After Distinguished Government Career
May 1, 2018, Washington, D.C. – Guidepost Solutions, a global leader in compliance, investigations, and security consulting, appointed J. William “Bill” Weinberg as managing director of its Federal Practice in Washington D.C. Weinberg will help clients navigate the complicated federal acquisition rules, pursue federal contracts, and successfully manage federal contracts.
Global Firm Guidepost Solutions Chosen to Conduct Safety Security Assessment
March 7, 2018, New Rochelle, N.Y. – Guidepost Solutions LLC, a global security consulting firm based in Manhattan, has been chosen to conduct a security assessment of the City School District of New Rochelle schools.
Christopher Grniet to Chair Security Industry Association’s New Product Showcase Committee
February 5th, 2018, New York, NY – Christopher Grniet, regional vice president of the Security and Technology Consulting group at Guidepost Solutions, was selected to chair the New Product Showcase (NPS) Committee at ISC West 2018 sponsored by Security Industry Association (SIA). The NPS is the leading industry security event for vendors to launch their new products or services.