AML/CFT Rules for Investment Advisers

AML/CFT Rules for Investment Advisers

On 13 February 2024, the Financial Crimes Enforcement Network (FinCEN) issued a groundbreaking Notice of Proposed Rulemaking (NPRM) to combat illicit finance and national security threats in the investment adviser sector. The proposed rule would subject certain investment advisers to anti-money laundering and countering the financing of terrorism (AML/CFT) requirements pursuant to the Bank Secrecy […]

Amir Fadavi to Speak on International Sanctions Compliance Webinar

Amir Fadavi will discuss the complex world of international sanctions on the webinar “Decoding Sanctions Lists: Strategies for Effective Compliance,” hosted by Istanbul-based law firm HERDEM. Amir and his fellow panelist will share insights into deciphering key sanctions lists and ensuring compliance with regulations. They will also discuss practical strategies for mitigating risk and maintaining […]

Juan Zarate to Speak at The Washington Center’s Annual National Security Seminar

K2 National Security Seminar

Juan Zarate will be speaking at The Washington Center’s 2024 National Security Seminar. The TWC’s annual exploration of the most pressing issues in national and domestic security policy brings together students and faculty from colleges and universities around the country to learn about and engage in a conversation about current topics and careers in national […]

K2 Integrity to Sponsor IIA New York’s Annual Audit Conference

K2 IIA New York’s Annual Audit Conference

K2 Integrity is serving as a sponsor of the Institute of Internal Auditors (IIA) Annual Audit Conference in New York. The conference, organized around the theme “Shaping the Future of Internal Audit: The New Way Forward,” gathers industry leaders, members, and sponsors to discuss changes facing internal audit functions and auditors, including the new IIA […]

Juan Zarate to Keynote at PSC Annual Conference

On 30 April 2024, Juan Zarate will deliver the opening keynote address at the 2024 Professional Services Council (PSC) Annual Conference. The conference, a premier event for the government contracting industry, brings together industry executives to examine the most important issues confronting the government professional and technology services industry as well as the challenges facing […]

K2 Integrity to Sponsor IFG 30th Anniversary Flagship Conference in Hong Kong

K2 Integrity will sponsor the IFG 30th Anniversary Flagship Conference in Hong Kong. Held on 25 April, the biannual conference organized by Karas So LLP in association with Mishcon de Reya will bring together the IFG’s global network of fraud and asset recovery specialists and other experts for a day of lively discussion and debate […]

Clashes Across Continents – How Does the US-China Rivalry Affect Key Regions of the World?

K2 US-China Webinar

In the United States, TikTok is facing a potential ban while prestigious firms such as BlackRock, Goldman Sachs, and McKinsey are being aggressively questioned in Congress about their China policies and partnerships with the Chinese state. In China, on the other hand, the balance between welcoming international business and national security concerns has tilted decisively […]

Tackling Proliferation Financing Challenges: Latest Red Flags, Emerging Trends, and Case Studies

Ladan Archin will join a panel of industry experts for an Institute for Financial Integrity–hosted webinar discussing the latest proliferation financing challenges. Ladan will moderate the on 9 May 2024 panel discussion, which will focus on the theme: “Tackling Proliferation Financing Challenges: Latest Red Flags, Emerging Trends, and Case Studies.” State Department official Julia Khersonsky […]