This year’s ABA/ABA Financial Crimes Enforcement Conference will feature several K2 Integrity practitioners who will be discussing industry changes with banker-focused solutions and trends to help the banking community kick off robust BSA/AML/CFT programs for 2022.
Our speakers include:
- , a featured keynote speaker on the topic “Untangling the Web of Ransomware, Crypto, and the Application of Sanctions and Financial Crime Regulation.” Regulators and policymakers have issued guidance and marshaled task forces to address the growing concern around the risk of ransomware to the U.S. economy, and Juan will analyze what is next, and whether the response to date is enough to stem the growth in ransomware attacks. Join the session on Wednesday, 12 January 2022, from 10:00 am to 11:00 am ET.
- , joining the panel “International Extremism and Terrorist Financing.” Along with his fellow panelists, Danny will cover the emerging threats from international terrorist organizations and how they are financing their operations. Join the session on Tuesday, 11 January 2022, from 12:00 pm to 12:45 pm ET.
- , moderating the panel “Sports Betting Apps: AML and Fraud Risks.” Bryan will lead a review of significant increases in the legalization of sports app gaming and discuss the AML/fraud controls that banks should consider. Join the session on Thursday, 13 January 2022, from 12:30 pm to 1:15 pm ET.