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K2 Integrity partnered with AIBACP to host the 2021 Virtual Compliance Summit featuring a keynote and panel discus ...
Listen to Our Experts Discussing Emerging Trends, Issues, and Perspectives
Our broadcast catalog is regularly updated with conversations, panel presentations, and collaborations with inside and outside industry experts on the latest developments affecting your business.
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To secure the return of misappropriated assets, a team with global expertise and intricate local knowledge is critical ...
This is the first opportunity in a decade to invest in a country with pressing engineering and construction needs along with the abundant natural resources to pay for development. The best time to invest is at the start of peace, ...
On 1 January 2021, Congress passed the most significant expansion of the Bank Secrecy Act (BSA) in nearly 20 years, the National Defense Authorization Act (NDAA). Broadening and updating the U.S. anti-money laundering/combating th ...
Regulators have defined operational risk as “the risk of loss resulting from inadequate or failed internal processes, people and systems, or external events.” While this risk category seems so basic, its occurrence is ...
As we navigate the societal challenges presented in 2020, we are confronted by a transformative terrorist threat environment, triggering new regulatory challenges and strategies for Combating the Financing of Terrorism (CFT). Whil ...
In response to the COVID-19 pandemic, regulators have shifted the examination process offsite, putting the advantages and restrictions of virtual exams to the test. Although regulators have long considered ways to digitize the pro ...
For government and private institutions, the COVID-19 pandemic has meant acting quickly—so quickly, in fact, that companies run the risk of inadvertently setting aside traditional risk prevention procedures in an effort to e ...
We are pleased to invite you to join us for special conversation with Juan Zarate, Global Co-Managing Partner and Chief Strategy Officer of K2 Integrity, and Rachel Martin, NPR Morning Edition Host, on Treasury's War: The Unleashi ...
In recent practice under the USA PATRIOT Act’s (USAPA) various sections, the term “account” has been used indiscriminately to erase the nuance in its two meanings. When it comes to correspondent banking, use of t ...
During times of economic upheaval and uncertainty it is natural for businesses to focus their strategic efforts on continuity planning and shoring up resources to weather the storm. Though increased focus on AML and ABC measures m ...
Mariano Federici participated in a high-level briefing led by Congressman Robert Pittenger on “Intercepting Current Illicit Finance Practices” with a group of distinguished peers on 21 July 2020.
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