Banking Digital Assets – Key AML Compliance Considerations
K2 Integrity’s Justina Rousseau, senior managing director, and Elizabeth Severinovskaya, managing director, will join Arnold & Porter’s Kevin M. Toomey, partner and chair of the Financial Services practice, and Erik Walsh, counsel, for a webinar exploring the shifting regulatory landscape for banks serving digital asset clients. As the digital assets industry evolves, so do the […]
Mariano Federici to Speak at GELAVEX 58
Mariano Federici will be speaking at GELAVEX 58, the annual meeting of the Group of Experts for the control of Money Laundering (GELAVEX). GELAVEX is the main hemispheric forum to discuss and propose lines of action to prevent and counter money laundering in the Americas. Mariano will be speaking on the panel “New Diagnosis and Methodology […]
Information Leaks: How to Respond, Investigate, and Protect Your Business
K2 Integrity experts Shannon Rainey, senior managing director in the Investigations and Disputes practice, and Robin Henry, associate managing director in the Investigations and Disputes practice, will lead a timely webinar on the correct way to respond to information leaks. Whether accidental or intentional, information leaks—which can range from exposures of internal decisions and salary […]
AI and Financial Crime: Markus Schulz and John Dalton to Speak on IFI Webinar
K2 Integrity experts Markus Schulz and John Dalton will be speaking on the Institute for Financial Integrity’s upcoming webinar, “Artificial Intelligence and Financial Crime: Threats and Countermeasures.” The 2 June webinar will help institutions respond effectively to AI-enabled threats and understand in turn how AI can enhance their ability to identify and respond to fraud. […]
Richard Hills to Speak on Innovation in Financial Services Technology and Compliance at FERG’s Annual Financial Crime Summit
Richard Hills will be speaking on a panel discussion at the Foreign Exchange and Remittance Group’s (FERG) 2025 Financial Crime Summit in Dubai. This annual event, held on 21 May, brings together industry leaders, compliance professionals, and regulatory experts to discuss the latest developments, trends, and best practices in the field of compliance. Richard will […]
Richard Hills to Speak on CBE STEPS Forum on Innovation as a Driver of Sustainable Development
Richard Hills will be speaking at “UAE Vision 2031: Innovation as a Driver of Sustainable Development,” a 28 May webinar put on by the STEPS Program of the College of Business and Economics (CBE) of United Arab Emirates University. The UAE’s Vision 2031, charting the country’s development path between 2021 and 2031, aims to strengthen […]
Juan Zarate to Speak on Financial Warfare at TWC National Security Seminar
Juan Zarate will be speaking at The Washington Center’s 2025 National Security Seminar. The seminar, held from 13–21 May 2025, explores the most pressing issues in national and domestic security policy, bringing together students and faculty from colleges and universities around the country to engage in a conversation about current topics and careers in national security. […]
Amir Fadavi to Speak on Sanctions and Export Controls at Institute for Financial Integrity Webinar
Amir Fadavi will be speaking on the Institute for Financial Integrity’s upcoming webinar, “Sanctions and Export Controls Masterclass: Adapting to a Changing Regulatory Landscape.” The 21 May webinar—designed for compliance professionals, risk managers, legal advisors, and financial institutions—will examine the global framework for sanctions and export controls and look ahead to what’s on the horizon. […]
Comedy vs Cancer: K2 Integrity Is Proud to Support Cancer Research at Memorial Sloan Kettering Cancer Center
K2 Integrity is a proud sponsor of Comedy vs Cancer, a comedy show benefiting blood cancer research at Memorial Sloan Kettering Cancer Center. Founded by blood cancer survivors 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. Since 2019, […]
Mexico’s Evolving AML/CFT Environment: FATF Review and FTO Designations
U.S. and Mexican companies and financial institutions are seeking to navigate AML/CFT, sanctions, export control, and tariff and supply chain concerns as their governments’ make rapid changes around trade and tariffs and ramp up efforts to stop cartels and fentanyl trafficking, including through the recent U.S. FTO designations. Both countries also face upcoming FATF mutual […]