Up
menu
K2 Integrity
  • People
    Back to Main People
    • Professionals
    • Spotlight Profiles
      Back to People Spotlight Profiles
      • Tom Bock
      • Lisa Silverman
  • Solutions
    Back to Main Solutions
    • Our Approach
      Back to Solutions Our Approach
      • Multidisciplinary, Multinational Teams
      • Operating Model
      • Securing the Right Outcome
      • Strategic Application of Technology
    • Compliance
      Back to Solutions Compliance
      • AgileTechnologies
      • Anti-Bribery and Corruption (ABC) Investigations and Compliance
      • Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
      • CFIUS Advisory Services
      • Comprehensive Compliance and Risk Management Training, Testing, and Certification
      • Cyber Risk Management
      • Dedicated Online Financial Integrity Network (DOLFIN)
      • Enterprise-Wide Financial Crime Risk Assessments
      • Financial Investigations and Forensic Accounting
      • FinTech Advisory
      • Gambling Compliance
      • Jurisdictional AML/CFT Regimes
      • Know Your Customer (KYC) Due Diligence
      • Model Validation, Tuning, and Testing
      • Outsourced Financial Crime Risk Management (Managed Services)
      • Public-Private Financial Information Sharing Partnerships
      • Regulator Mandated Monitorships and Independent Consultancies
      • Sanctions Risk Advisory Services
      • Stimulus and Relief Funding Compliance
      • Transaction Monitoring Advisory Services
    • Investigations
      Back to Solutions Investigations
      • AgileTechnologies
      • Anti-Bribery and Corruption (ABC) Investigations and Compliance
      • Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
      • Art Risk Advisory
      • Asset Tracing and Recovery
      • CFIUS Advisory Services
      • Construction and Real Estate Risk Management
      • Corporate Contests
      • Dispute Advisory Services
      • Due Diligence
      • Financial Investigations and Forensic Accounting
      • Fraud Detection Analytics
      • Fraud Investigations
      • Intellectual Property and Counterfeiting
      • Intelligence and Risk Advisory Services
      • Internal Investigations
      • Investment Due Diligence
      • Litigation Support
      • Physical and Cyber Risk Management
      • Portfolio Risk Management
      • Private Client Services
      • Regulator Mandated Monitorships and Independent Consultancies
      • Reputational Defense
      • Sanctions Risk Advisory Services
      • Stimulus and Relief Funding Risk Management
      • Supply Chain Risk
    • Advisory
      Back to Solutions Advisory
      • Art Risk Advisory
      • CFIUS Advisory Services
      • Corporate Contests
      • Dispute Advisory Services
      • FinTech Advisory
      • Intelligence and Risk Advisory Services
      • Jurisdictional AML/CFT Regimes
      • Public-Private Financial Information Sharing Partnerships
      • Reputational Defense
      • Sanctions Risk Advisory Services
      • Stimulus and Relief Funding Risk Management
      • Transaction Monitoring Advisory Services
    • Monitoring
      Back to Solutions Monitoring
      • CFIUS Advisory Services
      • Construction and Real Estate Risk Management
      • Regulator Mandated Monitorships and Independent Consultancies
      • Sanctions Risk Advisory Services
      • Stimulus and Relief Funding Compliance
      • Stimulus and Relief Funding Risk Management
    • Tech Enablement
      Back to Solutions Tech Enablement
      • AgileTechnologies
      • Dedicated Online Financial Integrity Network (DOLFIN)
      • Outsourced Financial Crime Risk Management (Managed Services)
  • Knowledge
    Back to Main Knowledge
    • Expert Insights
    • Policy Alerts
    • Podcasts and FINCasts
    • Webcasts
    • Focus On
      Back to Knowledge Focus On
      • Asset Tracing and Recovery
      • CFIUS Advisory Services
      • COVID-19: Resources and Insights
      • Dedicated Online Financial Integrity Network (DOLFIN)
    • Glossary
    • Links
  • About K2 Integrity
    Back to Main About K2 Integrity
    • Our Story
    • Leadership
    • Board
    • Integrity
    • Partnerships
    • Contact Us
  • Newsroom
  • Our Offices
  • Careers
  • Events
  • Contact Us
K2 Integrity Cancel
  • +1 212 694 7000 New York
  • +44 207 016 4250 London
  • +1 202 558 0960 Washington, DC
  • +41 799 020 921 Geneva
  • +1 213 296 3300 Los Angeles
  • +1 312 429 7720 Chicago
  • Home
  • Events
  • Juan Zarate to Speak at Foundation for Defense of Democracies Luncheon

Juan Zarate to Speak at Foundation for Defense of Democracies Luncheon

Media/events

Juan Zarate, FIN, will be a featured panelist at The Foundation for Defense of Democracies (FDD) October 10th Luncheon alongside fellow chairs of FDD’s centers on American power: LTG (Ret.) H.R. McMaster and Dr. Samantha Ravich. The discussion will explore how the U.S. and its democratic allies can more effectively utilize the military, political, cyber, and economic tools of power to achieve better results.

Watch the event live via C-SPAN.

Event schedule

  • Date: 10 Oct 2019
  • Time: 3:45 PM - 5:30 PM
  • Location: Washington, DC

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

08 Dec 2020

08 Dec 2020

Snežana Gebauer to Speak at OffshoreAlert vGlobal Conference

07 Dec 2020

07 Dec 2020

Investment Due Diligence in the Wake of COVID-19

02 Dec 2020

02 Dec 2020

Thomas Iverson to Join Panel Discussion at the FinCrime World Forum

01 Dec 2020

01 Dec 2020

  • About Us
  • Our Offices
  • Find a Professional
© 2015 - 2020 K2 Integrity Holdings, Inc. K2 Integrity™ is a federal trademark owned by K2 Integrity Holdings, Inc. | Privacy Notice | K2 Integrity is not affiliated with Kroll Inc., Kroll Associates, Inc., Kroll On Track, Inc. or their affiliated businesses.