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Ray Dookhie will moderate and participate in the American Bankers' Association webinar “Building a Post-COVID Financial Crimes Strategy” (19 May 2022). Ray will join a panel of experts to explore lessons learned over t ...
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K2 Integrity’s Juan Zarate will join Farley Mesko, CEO of Sayari, in a webinar discussing the current state and direction of financial crime regulatory reform, and how it is impacted by data, technology, and innovation.
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On 23 June 2022, Brian Cairl and Adina Holzman will speak at the National Retail Federation Protect event on the panel "Organized retail crime: Analyzing the threat".
In this session, K2 Integrity experts will cover:
The ...
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