In “K2 Intelligence FIN Names Mariano Federici as VP of the Division; Danny Glaser, Thomas Bock Quoted” (2 July 2020, ExecutiveGov), Mariano Federici’s new role as vice president at K2 Intelligence FIN is highlighted. According to the article, Mariano will help assess clients’ national AML/CFT regimes, and work in partnership with jurisdictions and government agencies to ensure those regimes meet the FATF’s global standards and are being implemented effectively.
Read more in ExecutiveGov.
