K2 Intelligence FIN will sponsor and exhibit at the FIBA AML Compliance Virtual Experience. Practitioners will be at our virtual booth 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.
Chip Poncy will moderate the session “How to Better Identify and Manage Illicit Finance Risk: Current Themes” on Tuesday, 22 September, at 12:30 pm ET. The panel of expert practitioners—as well as the audience participants—will discuss practical approaches to identifying and managing illicit finance risk as presented in two timely and regionally relevant hypothetical case studies.
Juan Zarate will moderate the “LATAM CEO Roundtable” on Wednesday, 30 September,at 10:00 am ET. The roundtable will bring together CEOs from the Latin American financial services industry to discuss current issues and emerging trends in financial crime and illicit finance.
Mariano Federici will moderate the “Regional Regulators Roundtable” on Wednesday, 30 September,at 1:15 pm ET, bringing together regulators from around Latin America to discuss the challenges in creating programs in their individual countries and the challenges the region faces in meeting international expectations, including those raised by technological innovation.