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  • Events

Events

K2 Integrity practitioners are frequently called upon to share their expertise and insights in webinars and at panels, roundtables, speaking events, and a broad range of industry conferences around the world. Our experts speak on topics ranging from regulatory compliance and AML, intellectual property investigations, and art provenance research to fraud and corruption prevention measures and risk management.

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Events
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  • Webinars

    17 Dec 2020

    DOLFIN Webinar: Ask an Expert FINQuiry

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  • Webinars
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    14 Dec 2020

    DOLFIN Webinar — Proliferation Financing: Risks, Threats, and Mitigation

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  • Conference

    08 Dec 2020

    K2 Integrity to Sponsor the ABA/ABA Financial Crimes Enforcement Conference

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  • Conference

    07 Dec 2020

    Snežana Gebauer to Speak at OffshoreAlert vGlobal Conference

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  • Webinars

    02 Dec 2020 London

    Investment Due Diligence in the Wake of COVID-19

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  • Speaking Engagements
    K2 Intelligence

    01 Dec 2020

    Thomas Iverson to Join Panel Discussion at the FinCrime World Forum

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  • Webinars

    20 Nov 2020

    Ask an Expert FINQuiry Webinar on the DOLFIN Platform

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  • Webinars

    18 Nov 2020 London

    Asset Intelligence: Determining Recoverability at the Outset

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  • Webinars

    18 Nov 2020

    Live Webinar with AIBACP: Combating the Financing of Terrorism Threats within Domestic Boundaries

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    K2 Intelligence
  • Webinars
    stocks

    18 Nov 2020

    Juan Zarate to Join Consilient and Intel for a Webinar on Fighting Financial Crime Effectively through Federated Machine Learning

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  • Webinars

    16 Nov 2020

    Sepideh Rowland to Join ACAMS for Financial Crimes Compliance and Examinations in 2020 Webinar

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  • Webinars

    13 Nov 2020

    Eric Lorber to Join ACAMS US Capital Chapter for Economic Sanctions 2021 Virtual Event

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  • Webinars

    28 Oct 2020

    Gabriel Hidalgo to Join Thomson Reuters and ACFCS for Webinar on Predictions and Preparations for Financial Institutions in 2021

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  • Webinars

    21 Oct 2020

    Chip Poncy to Host FINQuiry Webinar on the DOLFIN Platform

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  • Webinars

    15 Oct 2020

    Jordan Arnold to Join New York County Lawyers Association for Annual Art Litigation and Dispute Resolution Institute

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  • Webinars

    01 Oct 2020

    Michele Malvesti to Moderate Discussion on COVID-19 Response Hosted by The Clements Center for National Security

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  • Webinars

    30 Sep 2020

    Live Webinar with AIBACP: Strategies for Surviving an Offsite Regulatory Examination

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  • Conference
    Media/events

    28 Sep 2020

    K2 Intelligence FIN to Sponsor FIBA AML Compliance Virtual Experience

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  • Webinars

    24 Sep 2020 London

    Webinar: Making Connections—How Professional Investigators Use Social Media

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  • Webinars

    22 Sep 2020 New York

    Gabriel Hidalgo to Join High-Level Briefing on Blockchain and Cryptocurrency

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  • Webinars

    16 Sep 2020

    Webinar: Procurement Fraud During COVID-19

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  • Webinars

    15 Sep 2020

    Chip Poncy and Juan Zarate to Join ACAMS US Capital Virtual Roundtable on 9/11 Perspectives

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  • Webinars

    11 Sep 2020

    Join Us For a Special 9/11 Discussion of Treasury's War: The Unleashing of a New Era of Financial Warfare

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  • Webinars

    09 Sep 2020

    Live Webinar with AIBACP: Examining the Nuances of Correspondent Banking to Address BSA/AML Compliance Risk

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  • Webinars

    05 Aug 2020

    K2-FIN, Windward, and C4ADS Webinar—New Sanctions Developments in the Maritime Sector: UK Sanctions Shipping Guidance and Venezuelan Shipping in Focus

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    Media/events
  • Webinars
    Qbot

    03 Aug 2020

    Mariano Federici Joins FIBA for a Live Webinar: Information Sharing, the Challenge of Transparency and the Opportunity of Privacy Enhancing Technology

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  • Webinars

    30 Jul 2020

    Live Webinar with AIBACP: Pandemics to Recession—Finding AML and ABC Synergies in Tough Times

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  • Webinars

    30 Jul 2020

    Webinar: FATF Plenary Outcomes—A Discussion with the Former U.S. Heads of Delegation

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    Media/events
  • Webinars

    23 Jul 2020

    Live Webinar with LIACFE: Kevin Mullins and Yomi Pierce Discuss Procurement Fraud During COVID-19

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  • Speaking Engagements
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    23 Jul 2020

    Eric Lorber to Moderate Panel on Sanctions Compliance in the Maritime Sector at 2020 ACSS Virtual Sanctions Summit

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  • Webinars

    21 Jul 2020

    Mariano Federici to Join High-Level Briefing on Intercepting Current Illicit Finance Practices

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  • Speaking Engagements

    20 Jul 2020

    Mariano Federici to Speak at Fintelekt Asia AML/CFT Virtual Summit 2020

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  • Webinars

    08 Jul 2020

    Tom Bock to Moderate AIBACP Webinar: Regulatory Compliance Climate 2020

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    Media/events
  • Webinars
    Media/events

    30 Jun 2020 London

    Webinar: Mitigating Fraud Risk During COVID-19

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  • Webinars

    25 Jun 2020

    Danny Glaser Joins the Union of Arab Banks for a Panel on Global Banking in Light of COVID-19

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    K2 Intelligence
  • Speaking Engagements

    22 Jun 2020

    Chip Poncy to Speak at ABA International Law Section 2020 Virtual Annual Meeting

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  • Speaking Engagements

    21 Jun 2020 Boston, MA

    Jules Kroll Honored at ACFE Global Fraud Conference for Lifetime Achievements

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  • Webinars

    18 Jun 2020

    Webinar: Improving Effectiveness and Sustainability in Financial Crimes Compliance and Risk Management

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  • Speaking Engagements

    15 Jun 2020

    Paula Zirinsky to Speak at GroPro 20/20 Virtual Summit on Communicating Value Across the Firm

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  • Webinars
    K2 Intelligence

    05 Jun 2020

    Chip Poncy Joins CSIS for an Online Event: Countering COVID-19 Related Fraud

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  • Webinars

    03 Jun 2020 London

    Sabrine Hassen Joins Invest Africa Panel on the Political and Economic Outlook for North Africa

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  • Webinars

    02 Jun 2020

    K2-FIN and Windward Webinar— New Sanctions Maritime Guidance: What the Private Sector Needs to Know

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  • Webinars

    02 Jun 2020

    Snežana Gebauer Joins GRI Panel on Compliance and Investigations Risks from the COVID-19 Crisis

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    K2 Intelligence
  • Webinars
    K2 Intelligence

    13 May 2020

    Snežana Gebauer and Matthew Taylor Join Offshore Alert for a Webinar on Asset Tracing

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  • Webinars

    30 Apr 2020

    Paul Ryan and Raymond Dookhie Join Pillsbury for a Webinar on Stimulus Program Compliance Issues

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    Media/events
  • Webinars

    30 Apr 2020 London

    Webinar: Investigative Reputational Defense—Informing the Legal and Public Relations Response

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  • Webinars

    29 Apr 2020

    Live Webinar with FIBA: Pandemics to Recession—Finding AML and ABC Synergies in Tough Times

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  • Webinars

    21 Apr 2020

    Webinar: Pandemics to Recession—Finding AML and ABC Synergies in Tough Times

    Register now Know more
    K2 Intelligence
  • Speaking Engagements

    20 Apr 2020 Miami, FL

    Snežana Gebauer to Speak at OffshoreAlert North America Conference

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  • Conference

    20 Apr 2020 Hollywood, FL

    K2 Intelligence and FIN to Sponsor ACAMS 25th Annual Int’l AML & Financial Crime Conference

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    Media/events
  • Roundtables

    17 Apr 2020

    Juan Zarate to speak on CNAS Virtual Roundtable: U.S. Sanctions Policy and COVID-19

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  • Webinars

    08 Apr 2020

    CFIUS Risks in M&A Webinar: Compliance and Intelligence Solutions

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    Media/events
  • Conference
    Media/events

    16 Mar 2020 Miami, FL

    K2 Intelligence and FIN to Sponsor FIBA AML Compliance Conference

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  • Speaking Engagements

    13 Mar 2020 New York

    Gail Fuller to Speak at SCCE Regional Compliance and Ethics Conference

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  • Conference
    Media/events

    11 Mar 2020

    K2 Intelligence to Exhibit and Sponsor 2020 ABA White Collar Crime Conference

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  • Conference

    10 Mar 2020 London

    K2 Intelligence to Sponsor and Speak at AML & ABC Forum 2020

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    Media/events
  • Conference

    27 Feb 2020 New York

    Himamauli Das to Moderate a Panel at 2020 BAFT Global Payments Conference

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  • Roundtables

    11 Dec 2019 Washington, DC

    Juan Zarate to Speak at Future of Financial Intelligence Sharing Roundtable

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    Media/events
  • Webinars
    Cybersecurity Awareness Week 4

    10 Dec 2019 New York

    Jordan Arnold to Discuss Cyber M&A Due Diligence in K2 Intelligence/AIG Webinar

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  • Conference

    10 Dec 2019 Bratislava, Slovakia

    K2 Intelligence to Sponsor and Speak at the 7th International AML and Compliance Conference

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    Media/events
  • Speaking Engagements
    Media/events

    09 Dec 2019 New York

    Tom Bock to Participate in AML/OFAC Compliance Program

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  • Conference

    09 Dec 2019 Washington, DC

    ABA/ABA Financial Crimes Enforcement Conference: Juan Zarate to Deliver a Keynote Address

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  • Webinars

    26 Nov 2019 London

    Due Diligence Webinar: Improving the Risk vs Reward Balance Across Investments

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  • Speaking Engagements

    20 Nov 2019 New York

    Chip Poncy Moderates Panel on Enterprisewide Risk Management

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  • Roundtables

    05 Nov 2019 Madrid

    K2 Intelligence and CEOE Host Africa Roundtable

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  • Conference

    28 Oct 2019 Budapest

    K2 Intelligence to Sponsor and Speak at 39th BACEE Regional Banking Conference

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    AML Program
  • Conference

    21 Oct 2019 Washington, DC

    Gabe Hidalgo to Moderate Panel on the Importance of Data in Financial Services and Fintech Sectors

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  • Conference
    Media/events

    17 Oct 2019 New York

    K2 Intelligence to Sponsor 2019 ACFE Fraud Risk Management Summit

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  • Conference

    16 Oct 2019 Washington, DC

    Juan Zarate, Him Das to Speak at Institute of International Finance’s 2019 IIF Annual Membership Meeting

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    Media/events
  • Speaking Engagements
    Media/events

    10 Oct 2019 Washington, DC

    Juan Zarate to Speak at Foundation for Defense of Democracies Luncheon

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  • Conference
    Media/events

    02 Oct 2019 Paris, France

    K2 Intelligence to Sponsor AFME European Compliance and Legal Conference

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  • Conference

    02 Oct 2019 New York

    Gerald Werner to Speak at Women and INFOSEC Perspectives Conference in New York

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    Media/events
  • Speaking Engagements

    23 Sep 2019 Las Vegas

    Gabe Hidalgo to Speak at ACAMS 18th Annual AML & Financial Crime Conference in Las Vegas

    Register now Know more
  • Conference

    23 Sep 2019 Las Vegas

    K2 Intelligence to Exhibit and Speak at ACAMS 18th Annual AML & Financial Crime Conference in Las Vegas

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  • Speaking Engagements
    Media/events

    10 Sep 2019 New York

    Rich Girgenti to Moderate NACD Panel on Geopolitical and Regulatory Risks

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  • Conference

    25 Jun 2019 Paris, France

    K2 Intelligence to Sponsor 17th Annual IBA Anti-Corruption Conference in Paris

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    Media/events
  • Webinars

    19 Jun 2019

    Gabriel Hidalgo Discusses Blockchain and Financial Crime Compliance in RANE Webinar

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  • Conference

    13 Jun 2019 New York

    K2 Intelligence to Sponsor 2019 Annual AIBA Conference

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  • Webinars

    30 May 2019

    Gabriel Hidalgo to Participate in Webinar on Financial Regulatory Trends in the Marijuana Industry

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  • Conference

    16 May 2019 Boston, MA, US

    K2 Intelligence to Host Cocktail Reception Following IACC Spring Conference

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  • Speaking Engagements

    16 May 2019 London

    Jeremy Kroll to Participate in Cybersecurity and Data Breach Panel

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  • Conference
    K2 Intelligence

    14 May 2019 New York

    Gabriel Hidalgo to Participate in Panel at IIB Annual Anti-Money Laundering Seminar

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  • Conference

    15 Apr 2019 Hollywood, FL, US

    Michelle Goodsir to Participate in Panel at ACAMS Annual International AML & Financial Crime Conference

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  • Conference
    Media/events

    03 Apr 2019 New York

    Jules Kroll, Jeremy Kroll, and Gabriel Hidalgo to Participate in 2019 RANE Risk Management Summit

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  • Conference

    13 Feb 2019 Windsor, England

    K2 Intelligence to Sponsor Alternative In-House Technology Summit, Present on Advanced Data Analytics

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  • Speaking Engagements
    Media/events

    12 Dec 2018 New York

    Richard Girgenti to Participate in National Association of Corporate Directors Panel Discussion

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  • Conference

    20 Nov 2018 Zürich, Switzerland

    Darren Matthews to Participate in Cross-Border Investigation Panel at GIR Live Zurich

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  • Speaking Engagements
    building construction night

    16 Nov 2018 New York

    K2 Intelligence to Discuss Role of Integrity Monitors on Columbia Law CAPI Panel

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  • Speaking Engagements

    13 Nov 2018 Prague, Czech Republic

    Anna Gumowska to Present at IBA Central and Eastern Europe and Central Asia Anti-Corruption Enforcement and Compliance Conference

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    Media/events
  • Conference

    05 Nov 2018 Washington, DC, US

    Gabriel Hidalgo to Participate in Crypto Panel at Georgetown Fintech Week

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  • Speaking Engagements

    25 Oct 2018 New York

    Paula Zirinsky to Speak at Chicago Booth Women’s Network Fall Exchange

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    Media/events
  • Speaking Engagements

    03 Oct 2018 Old Greenwich, Connecticut, US

    K2 Intelligence to Sponsor Annual ACC Forensic Accounting Workshop

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  • Conference

    26 Sep 2018 New York

    K2 Intelligence to Sponsor, Participate in Annual Hedge Fund General Counsel and Compliance Officer Summit

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  • Conference
    Media/events

    14 Sep 2018 New York

    K2 Intelligence to Participate in and Sponsor Annual ACFE Fraud Risk Management Summit

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  • Speaking Engagements

    26 Jun 2018 Madrid

    Bruce Goslin Presents at Instituto Atlantico de Gobierno in Madrid

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  • Speaking Engagements
    Media/events

    22 Jun 2018 Amelia, Italy

    Victoria Sears Goldman to Speak at ARCA's Amelia Conference

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  • Conference
    Media/events

    20 Jun 2018 London

    K2 Intelligence to Sponsor 2018 Iberian Lawyer Agenda Africa Conference in London

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  • Conference
    Media/events

    15 Jun 2018 New York

    K2 Intelligence to Host 2018 Annual AIBA Compliance Conference

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  • Speaking Engagements
    Media/events

    13 Jun 2018 London

    K2 Intelligence to Present at Responsible Business Summit in London

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  • Conference
    K2 Intelligence

    12 Jun 2018 Paris, France

    K2 Intelligence to Sponsor 16th IBA Anti-Corruption Conference in Paris

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  • Speaking Engagements

    11 Mar 2018 New York

    Jeremy Kroll to Speak on Technology Panel at Artificial Intelligence Event

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  • Speaking Engagements
    Jordan Arnold to Present at ISA Annual Conference

    10 Mar 2018 Pasadena, California

    Jordan Arnold to Present at ISA Annual Conference

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  • Speaking Engagements

    01 Mar 2018 Philadelphia, Pennsylvania

    Jeremy Kroll to Deliver Keynote Address for Philadelphia Chamber of Commerce Cyber Program

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  • Speaking Engagements

    20 Feb 2018 New Orleans, Louisiana, USA

    Jordan Arnold to Present at CIPC Conference

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  • Speaking Engagements

    25 Oct 2017 New York

    Jeremy Kroll and Omer Khan to Speak on Artificial Intelligence Panel at AML Conference

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  • Speaking Engagements

    20 Oct 2017 Marina Del Rey, California

    Brian Cairl to Speak on Cross-Border IP Investigations Panel at IACC Conference

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    Brian Cairl to Speak on Cross-Border IP Investigations Panel at IACC Conference
  • Speaking Engagements
    Leslie Regenbaum to Speak on Panel at LMA General Counsel Forum

    19 Oct 2017 New York

    Leslie Regenbaum to Speak on Panel at LMA General Counsel Forum

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  • Speaking Engagements

    18 Oct 2017 Washington, D.C.

    Jeremy Kroll to Speak at Georgetown Law’s First Annual FinTech Week

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    Jeremy Kroll to Speak at Georgetown Law’s First Annual FinTech Week
  • Speaking Engagements

    25 Sep 2017 Atlanta

    Jordan Arnold to Speak on Security Risks and Solutions Panel at SEFOF Conference

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    Jordan Arnold to Speak on Security Risks and Solutions Panel at SEFOF Conference
  • Speaking Engagements
    Victoria Sears Goldman to Give Guest Lecture at Sotheby’s Institute of Art Summer Study Program

    27 Jun 2017 New York

    Victoria Sears Goldman to Give Guest Lecture at Sotheby's Institute of Art Summer Study Program

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  • Speaking Engagements

    24 Jun 2017 Amelia, Italy

    Jordan Arnold to Chair Panel at 2017 Interdisciplinary Art Crime Conference in Amelia, Italy

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    Jordan Arnold to Chair Panel at 2017 Interdisciplinary Art Crime Conference in Amelia, Italy
  • Conference

    19 Jun 2017 Barcelona

    K2 Intelligence to Exhibit at 19th Annual Supply Chain and Logistics Summit in Barcelona

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    K2 Intelligence to Exhibit at 19th Annual Supply Chain and Logistics Summit in Barcelona
  • Jordan Arnold to Participate in CalCPA Entertainment Industry Conference Panel Discussion

    14 Jun 2017 Los Angeles

    Jordan Arnold to Participate in CalCPA Entertainment Industry Conference Panel Discussion

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  • Conference

    13 Jun 2017 Paris

    K2 Intelligence to Sponsor 15th IBA Anti-Corruption Conference in Paris

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    K2 Intelligence to Sponsor 15th IBA Anti-Corruption Conference in Paris
  • Speaking Engagements

    07 Jun 2017 London

    K2 Intelligence to Speak at the Responsible Business Summit in London

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    Media/events
  • Speaking Engagements
    Tom Bock and Austin Berglas to Participate in NYBA Technology, Compliance & Risk Management Forum

    16 May 2017 New York

    Tom Bock to Participate in NYBA Technology Compliance and Risk Management Forum

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  • Conference

    04 Apr 2017 New York

    K2 Intelligence to Host AIBA Seminar on New Regulatory Requirements and Financial Institution Cyber Attack Preparedness

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  • Conference

    28 Feb 2017 Orlando, Florida

    Jeremy Kroll and Jordan Arnold to Speak at CIPC Conference

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    Jeremy Kroll and Jordan Arnold to Speak at CIPC Conference
  • Roundtables

    07 Feb 2017 London

    London Investigations Insight Breakfast: Anti-Bribery and Corruption

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    London Investigations Insight Breakfast: Anti-Bribery and Corruption
  • Speaking Engagements

    02 Nov 2016 London

    International Asset Tracing: Where to Find Realizable Value

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  • Speaking Engagements

    22 Oct 2016

    Jordan Arnold to Speak at Hong Kong’s First International Art Crime Conference

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  • Speaking Engagements

    18 Oct 2016 Los Angeles

    Jeremy Kroll to Speak on Cybersecurity Siloing and Numbness at Annual DMA Event

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  • 29 Jun 2016

    K2 Intelligence Breakfast Briefing: The Evolving Nature of Cyber Crime

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    K2 Intelligence Breakfast Briefing

  • 22 Jun 2016

    K2 Intelligence Headline Sponsor for Paris IBA Anti-Corruption Conference

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  • 21 Jun 2016 London

    K2 Intelligence Addresses Cyber Crime at Managing Partners’ Forum in London

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  • 26 May 2016 Madrid

    K2 Intelligence to Participate in Seminar for Spanish SMEs Exploring Overseas Markets

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  • 10 May 2016

    K2 Intelligence Round Table Highlighted by Capital Humano

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  • 09 May 2016

    K2 Intelligence Addresses FT Non-Executive Director Forum

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  • Speaking Engagements

    27 Apr 2016 Madrid

    Bruce Goslin Participates in the Presentation of the Report “Cyber Insurance: Cyber Risk Transfer in Spain”

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  • Webinars

    19 Apr 2016

    Jeremy Kroll to Speak at eMerge Americas

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  • Speaking Engagements

    05 Apr 2016

    K2 Intelligence to Chair TechUK cyber Incident Response and Preparedness Event

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  • 30 Mar 2016

    K2 Intelligence to Sponsor IBA Anti-Corruption Conference

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  • Conference

    23 Mar 2016 New York

    K2 Intelligence to Host Annual AIBA Compliance Seminar

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  • 15 Mar 2016 Madrid

    Breakfast Seminar: Reputational Due Diligence

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    Breakfast Seminar: Reputational Due Diligence
  • Roundtables

    29 Feb 2016

    K2 Intelligence Hosts a Regulatory Compliance and Cybersecurity Breakfast Seminar

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  • Roundtables

    23 Feb 2016 London

    K2 Intelligence Hosts Electoral Fraud Breakfast Briefing

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  • Webinars

    17 Feb 2016

    Cyber Crime—Industry’s Biggest Threat?

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  • Webinars

    03 Feb 2016

    Jordan Arnold Discusses Cybersecurity and Personal Risk for Family Businesses

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  • 17 Dec 2015 Madrid

    Breakfast Seminar: Keys to Competitive Intelligence

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  • 07 Jul 2015 Madrid

    Elisabet Albareda from K2 Intelligence Madrid Will Speak on “Corporate Intelligence: New Perspectives”

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  • 26 Jun 2015

    Jordan Arnold to Speak at the Interdisciplinary Art Crime Conference

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  • Roundtables

    25 Jun 2015

    K2 Intelligence Hosts Fraud Breakfast Briefing

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  • 17 Jun 2015 Madrid

    K2 Intelligence Madrid Office Hosts Round Table Discussion on Internal Corporate Fraud

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  • Speaking Engagements

    02 Jun 2015

    K2 Intelligence Hosts Iran Breakfast Briefing

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  • 12 May 2015

    Breaking the Bank: Cybersecurity and the Financial Services Industry

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  • 16 Apr 2015

    Jeremy Kroll Featured at NACD Global Cyber Summit for Corporate Directors

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  • Forum

    03 Mar 2015

    AIBA Compliance Seminar: Combining Data Analytics with Transaction Monitoring Capabilities to Identify Suspicious Behavior

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  • 06 Nov 2014

    K2 Intelligence at Cybersecurity Forum

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