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  • K2 Intelligence and FIN to Sponsor FIBA AML Compliance Conference

K2 Intelligence and FIN to Sponsor FIBA AML Compliance Conference

Media/events

Following their September 2019 merger, K2 Intelligence and FIN will come together as one firm to sponsor and exhibit at the FIBA AML Compliance Conference in Miami, Florida. Practitioners will be at booth 19/20 to discuss latest trends and hot topics, including the growing challenges in sanctions, terrorist financing, compliance training, and virtual currencies. Also featured will be training services offered for individual professionals, institutions, and organizations including the DOLFIN platform and resource center.

 

Due to the evolving situation surrounding COVID-19, this event has been postponed until the fall of 2020. We are working with the event organizers to determine the best course of action for our involvement and will provide updates in the coming weeks.

Event schedule

  • Date: 16 Mar 2020 - 18 Mar 2020
  • Time: 7:00 AM - 6:15 PM
  • Location: Miami, FL
Register now
  • Key Contacts

    • Chip Poncy
      Global Head Financial Integrity
      Washington DC

      • +1 202 558 0960
    • Bernard Factor

      Bernard Factor
      Associate Managing Director
      New York

      • +1 917 243 7339
    • Samson Leung
      Managing Director
      New York

      • +1 212 845 7512
    • Tina Rampino

      Tina M. Rampino
      Managing Director
      Washington DC

      • +1 202 558 0960

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