Himamauli Das to Deliver Keynote Address at UNIFIMEX AML International Summit 2026
Himamauli Das will deliver the keynote address, “Financial Risks and the Future of the Global Financial System,” at the UNIFIMEX AML International Summit 2026: Financial Integrity and Effectiveness,. The summit, held at Tecnológico de Monterrey Santa Fe, will bring together national and international authorities, multilateral organizations, global experts, and leaders of the Mexican financial industry to […]
Built for Trust: Latitude’s 0→1 Compliance Playbook for Modern Cross‑Border Payments
In cross‑border payments, speed and scale mean nothing without trust. Join K2 Integrity and Latitude Payments for a candid discussion on what it takes to build a 0→1 compliance program inside a high‑growth payments business. Moderated by Elizabeth Severinovskaya, managing director in the Financial Crimes Risk Management practice at K2 Integrity and Latitude’s fractional Bank […]
Himamauli Das to Speak at Clements Center Summer Seminar in History and Statecraft
Himamauli Das will be speaking at the 2026 Summer Seminar in History and Statecraft, hosted by the Clements Center for National Security at the University of Texas at Austin. A weeklong seminar for current doctoral students focused on the connections between statecraft and history, the seminar features in-depth discussions with top scholars and senior policymakers […]
Beyond the Red Flags: Modern Fraud Threats and Solutions
K2 Integrity is sponsoring and hosting “Beyond the Red Flags: Modern Fraud Threats and Solutions,” a hybrid training event hosted together with the Institute of Internal Auditors New York Chapter and the New Jersey Chapter of the Association of Certified Fraud Examiners (ACFE). This half-day training session—focused on identifying emerging fraud risks driven by technology, […]
Comedy vs Cancer: K2 Integrity Supports Blood Cancer Research at Memorial Sloan Kettering Cancer Center
K2 Integrity is proud to sponsor Comedy vs Cancer, a one-night-only comedy event benefiting blood cancer research at Memorial Sloan Kettering Cancer Center (MSK). Founded in 2019 by Nick Kroll, Niccole Kroll (wife of K2 Integrity co-founder Jeremy Kroll), and Jennifer Rogers, Comedy vs Cancer is MSK’s official comedy benefit show for blood cancer research. […]
Himamauli Das to Speak on Global AML Regulation at the ABA International Law Section’s 2026 Annual Conference
Himamauli Das will speak on a panel titled “Waves of Change: The Global State of AML Regulation” at the American Bar Association International Law Section’s 2026 Annual Conference, convening on 12–14 May 2026 in Washington, DC. The conference will bring together more than 600 lawyers from five continents, including partners from elite global law firms, […]
Insights on Emerging Risk: Yelena Talmazan and Kelly Cooper to Speak at IIA NY Annual Conference
Yelena Talmazan and Kelly Cooper will be speaking at the IIA New York Chapter’s 2026 Annual Conference. Bringing together internal auditors, risk leaders, and global chief audit executives (CAEs), the conference offers candid perspectives on strategy, AI, third-party management, emerging risks, technology, AML, IIA topical requirements, and the shifting expectations of boards and stakeholders. Yelena […]
Himamauli Das to Speak on Panel Examining Effectiveness of Current AML and KYC Frameworks
Himamauli Das will be speaking on the panel “AML/KYC—Improving Effectiveness and Addressing Unintended Consequences,” a discussion focused on how anti‑money laundering (AML) and know‑your‑customer (KYC) frameworks can evolve to deliver stronger outcomes while reducing unintended social and economic impacts. The panel will examine how procedural, compliance-driven approaches have contributed to high volumes of false positives […]
Mike Flowers to Speak on Johns Hopkins University’s Webinar on How to Launch an Impactful Data-Driven Project
Mike Flowers will join Johns Hopkins University’s webinar on exploring how cities can launch impactful, data‑driven initiatives as data and AI capabilities continue to expand. Speaking on the theme “How to Launch an Impactful Data‑Driven Project,” Mike and his fellow panelists will share lessons learned from leading large‑scale analytics and data programs in complex urban […]
Himamauli Das to Speak at 2026 FIBA AML Conference
Himamauli Das will be speaking in a fireside chat with former FinCEN Directors at the 2026 FIBA AML Conference, which will bring together more than 1,200 AML and compliance leaders and experts from across the Americas. The discussion will focus on the U.S. Treasury Department’s increasingly central role in the enforcement of anti‑money‑laundering rules, with […]