Bank Automation News: Richard Hills Discusses Importance of Cross-Industry Collaboration to Prevent Fraud
In “FIs, Regulators Rev Up Anti-Fraud Strategies” (Bank Automation News, 16 May 2025), Richard Hills discusses the importance of collaboration within the financial services sector—including both financial institutions (FIs) and regulators—to fight the changes in the fraud landscape due to the accessibility of AI technology combined with the resources available on the dark web. Richard […]
Richard Hills on the Use of Federated Machine Learning in Fraud Prevention
In “What Keeps 6 Chief Risk Officers Up at Night” (Bank Automation News, 15 May 2025), Richard Hills discusses how the fragmentation of fraud management in the banking industry can slow down banks’ response rates, resulting in missed opportunities to prevent further loss or recover funds. Richard notes: “[Financial institutions] can benefit from national fraud […]
CFO Magazine Interviews Jennifer Law on the Career Path That Led Her to K2 Integrity
In “K2 Integrity CFO Jennifer Law on Her Unusual Career Path, Tariffs, and AI” (29 April 2025), CFO Magazine’s David McCann interviews K2 Integrity’s own Jennifer Law. Jennifer shares her interesting career path—from her days as an accountant at Ernst & Young before transitioning into a career in asset management, to an entrepreneurial stint as […]
K2 Integrity and the Institute for Financial Integrity Launch AML/CFT Course for Investment Advisers
NEW YORK – 30 April 2025 – K2 Integrity, the leading global risk and financial crimes advisory firm, today announced it has developed a training course for financial advisers in partnership with The Institute for Financial Integrity, which is dedicated to empowering today’s professionals to protect the global financial system from illicit use. The course […]
InformationWeek: Lisa Silverman on How to Protect Against the Spread of Disinformation
In “Disinformation Security: Protection and Tactics” (InformationWeek, 17 April 2025), Lisa Silverman comments on the increase of disinformation (the spreading of false information with malicious intent) targeted at companies. The best way to protect against such disinformation? “Verify, verify, verify,” Lisa recommends, “and make sure the information is coming from the best and highest source.” […]
FDD Morning Brief: Juan Zarate Discusses the Trump Administration’s Financial Policies with Jon Schanzer
Juan Zarate joined the FDD Morning Brief (21 April 2025) for a conversation with Foundation for Defense of Democracies (FDD) Executive Director Jon Schanzer. Together, Juan and Jon unpack the Trump administration’s financial policies, from tariffs to sanctions and more. Listen to Juan on the FDD Morning Brief.
K2 Integrity and Sonata One Partner to Accelerate Capital Raising, Reduce Risk, and Deliver Scalable Advisory Services for Private Fund Managers
NEW YORK/LONDON – 23 April 2025 – K2 Integrity, the leading global risk and financial crimes advisory firm, and Sonata One, the private funds clearinghouse connecting more than 53,000 investors with 6,500 funds and 180 fund managers worldwide, today announced a strategic partnership. Highlights New collaboration leverages Sonata One’s platform and fully supported fund lifecycle solution […]
K2 Integrity Expands Cyber and AI Resilience Leadership with Jamar Haywood Appointment
NEW YORK – 8 April, 2025 – K2 Integrity, the leading global risk and financial crimes advisory firm, has hired Jamar Haywood as Managing Director in the firm’s Cyber and AI Resilience practice. With more than two decades of experience in complex investigations, digital forensics, data strategy, and cybersecurity advisory, Haywood will help clients anticipate […]
Dakhil Washington: Juan Zarate Discusses Implications of Trump’s “America First” Foreign Policy
Juan Zarate appeared on the 20 March 2025 episode of Dakhil Washington (Inside Washington), a weekly news and interview program broadcast on al-Hurra, the U.S. government-supported Arabic satellite television channel. In a conversation with host Robert Satloff and fellow guest Judy Miller, Juan discusses the implications of the U.S. “America First” foreign policy, which is focused […]
Juan Zarate Speaks With GovConWire on Consilient’s Innovative Approach to Financial Crime Prevention
In “How Consilient Is Innovating Financial Crime Prevention With AI” (GovConWire, 13 March 2025), Juan Zarate talks with GovConWire about Consilient, a company dedicated to establishing the next generation anti-money laundering and countering the financing of terrorism (AML/CFT) system through the application of revolutionary technologies. Founded in 2020 by Juan and co-founder Dr. Gary Shiffman […]