Listen to our panel of experts, including Fred Springer, Mariano Federici, and Sarah Jaïs, who explore the ramifications of the most recent data leak of offshore financial information, known as the Pandora Pape ...
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.
K2 Integrity partnered with Jacobacci Law and Knobbe Martens for the webinar “ESG Getting Hitched to Business (and IP) Strategy—From Resilience Framework to Recovery Path.”
During the webinar, K2 Integrity’ ...
K2 Integrity partnered with DIFC Academy for a webinar, “Virtual Assets and FATF Guidelines—A Risk-Based Approach for Financial Institutions."
Given the popularity of virtual assets and cryptocurrencies in the UAE and ...
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This round-table discussion moderated by Dr. Michele Malvesti features Juan Zarate, Chip Poncy, and Danny McGlynn, ...
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When organizations consider cybersecurity and fraud, they often view them as two separate functions with differing obje ...
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K2 Integrity partnered with AIBACP to host the 2021 Virtual Compliance Summit featuring a keynote and panel discus ...
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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 ...
