In this webinar, experts from K2 Integrity, C4ADS, and the Anti-Corruption Action Centre discussed the current Russian sanctions environment, the ways data is being used to identify and track assets of sanctions targets, and how t ...
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.
Our experts discussed the impact the sanctions against Russia have on global supply chains. Between export bans and the numerous entities and individuals now restricted from transacting in the global economy, organizations world-w ...
The growing list of sanctions against Russia will inevitably lead to increased illicit financial activity as entities and individuals subject to these restrictions seek out new avenues to continue to participate in global financia ...
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Within less than a week of Russia’s ongoing invasion of Ukraine, the United States, EU, and UK have led a global ...
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 ...
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 on the webinar “Virtual Assets and FATF Guidelines—A Risk-Based Approach for Financial Institutions.”
Given the popularity of virtual assets and cryptocurrencies in the UA ...
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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, ...
