Himamauli Das to Speak at FINNOSUMMIT 2026
Himamauli Das will speak at FINNOSUMMIT 2026, joining the panel “From Enforcement to Infrastructure: How Mexican Banks Turn U.S. Regulatory Pressure into a Tech Roadmap.” The 10th annual FINNOSUMMIT will bring together CEOs and founders who own technologies such as payments, digital identity, AI, cybersecurity, and other financial innovation tools with corporate leaders from the […]
Himamauli Das to Speak at the WilmerHale Third Annual Sanctions Symposium
K2 Integrity’s Himamauli Das will be speaking at WilmerHale’s third annual Sanctions Symposium. The half-day program will bring together senior policymakers, industry leaders, and legal practitioners to reflect on the evolution of sanctions and anti-money laundering (AML) frameworks in the 25 years since the terrorist attacks of 11 September 2001. Through a series of panel […]
Elizabeth Severinovskaya to Participate in Innovation Community Roundtable on Digital Assets, Stablecoins, and Tokenized Finance
Elizabeth Severinovskaya will participate in an upcoming Innovation Community Roundtables session, part of an invitation-only series focused the material implications of AI deployment across financial technology, regulatory compliance, and supervisory technology hosted by Digital Transformation Solutions and co-hosted by Columbia School of Engineering’s Center for Digital Finance and Technologies. The 16 September closed-door roundtable—focused on […]
Juan Zarate, Daniel Glaser, and Himamauli Das to Speak at ACAMS 9/11 Commemoration
K2 Integrity’s Juan Zarate, Daniel Glaser, and Himamauli Das will speak at the ACAMS U.S. Capital Chapter September 2026 Hybrid Event: 25th Year Commemoration of 9/11, a special daylong program marking the 25th anniversary of the terrorist attacks of 11 September 2001. The event will bring together former government officials involved in the response to […]
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, […]