K2 Integrity to Sponsor New Jersey Bankers Association’s 119th Annual Conference
K2 Integrity will be sponsoring the New Jersey Bankers Association’s 119th Annual Conference. The conference will bring together renowned speakers and industry experts to share insights and strategic opportunities, and discuss timely topics including the interest rate environment, succession planning, and the latest technologies and innovations in banking, banking operations, and compliance/finance. K2 Integrity experts Jennifer […]
Mariano Federici and Him Das to Speak at 2025 FIBA AML Conference
Mariano Federici and Him Das will be speaking at the Financial and International Business Association’s (FIBA) Anti-Money Laundering Conference, taking place 24–27 March in Miami, Florida. Attended by U.S. and non-U.S. financial institutions, including banks, fintech companies, and crypto companies, the conference addresses BSA/AML/OFAC regulatory and compliance matters. It brings together industry leaders and regulators […]
Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations
In collaboration with Consilient and Silent Eight, K2 Integrity is hosting a one-hour session on digital transformation in financial crime compliance. The webinar, “Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations,” brings together leaders and innovators at the forefront of financial crime compliance technology to explore how collaboration among financial institutions, […]
AI Governance: Balancing Innovation and Responsibility
Join our panel of experts for a one-hour session where they will discuss the emerging topic of AI governance and the importance of ensuring ethical, transparent, and compliant generative AI in a rapidly changing risk environment. You’ll hear from Maggie Rose, vice president of Client Solutions at K2 Integrity; Olivia Makara, director of Cybersecurity at […]
Chip Poncy to Speak on the Convergence of Sanctions and Financial Crimes Compliance
Chip Poncy will be joining a panel of industry experts to speak in an Institute for Financial Integrity webinar, “The Convergence of Sanctions and Financial Crimes Compliance.” Chip and his fellow panelists will consider the real-world consequences of this convergence for sanctions compliance and financial crime risk management professionals as well as how an understanding […]
K2 Integrity and SAS Host Roundtable on Harnessing Technology for Unified Financial Crime Compliance
K2 Integrity and SAS, the leading data and AI platform, are hosting decision-makers from leading financial institutions for the roundtable “Breaking Down Silos: Harnessing Technology for Unified Financial Crime Compliance.” Attendees will explore the role of integrated data systems, workflow automation, AI-driven analytics, and cross-departmental collaboration tools in enhancing efficiency and effectiveness. K2 Integrity’s Richard […]
Juan Zarate to Deliver Closing Keynote at FinSec25: Finance & Security in a Changing World
K2 Integrity’s Juan C. Zarate will deliver the closing keynote at “FinSec25: Finance & Security in a Changing World,” hosted by the Royal United Services Institute for Defence and Security Studies (RUSI). This annual conference brings together key stakeholders from across the finance and security sectors to examine the evolving threats and challenges shaping global […]
Yelena Talmazan and Justina Rousseau to Participate in Panel at IIA New York Chapter 2025 Financial Services Conference
Yelena Talmazan and Justina Rousseau will be participating in a panel at the IIA New York Chapter’s 2025 Financial Services Conference: Navigating Emerging Risks and Regulatory Changes. Yelena will be moderating the panel “Financial Crimes and Fraud.” She’ll lead Justina and fellow panelists Bill Badinelli (BoA), Kimani Rogers (Wells Fargo), and Craig Handyside (Standard Chartered […]
K2 Integrity to Host Second Anniversary Event of Female Lawyers Breakfast Networking
K2 Integrity is delighted to host the second anniversary event of the Female Lawyers Breakfast Networking (FLBN) event taking place in London. FLBN is aimed at all senior, junior and aspiring lawyers together with all cross-industry supporters of diversity and inclusion, and seeks to support junior members of the profession to gain new contacts and […]
Lisa Silverman to Speak on DEI at 2025 Shareholder Activism Summit NYC
Lisa Silverman will be speaking at Skytop’s 2025 Shareholder Activism Summit NYC. The ninth annual summit will bring together national speakers, activist investors, institutional investors, board directors, proxy strategists, governance, legal, research, media, banking, and M&A professionals for discussions of emerging issues and best practices. Lisa will serve as a panelist for the session “DEI […]