Elizabeth Severinovskaya to Speak on Compliance in Digital Assets at Institute for Financial Integrity Webinar
Elizabeth Severinovskaya will join a panel of industry experts for an in-depth webinar held by the Institute for Financial Integrity. The 25 July webinar, “Mastering Compliance in Digital Assets through Multi-Tiered Defense Strategies,” has been designed to arm financial institutions with vital strategies for navigating compliance in digital assets. Elizabeth and her fellow panelists will […]
Investment Adviser Q&A Session on the Notice of Proposed Rulemaking
In response to our 12 June 2024 webinar, “AML/CFT Rules for Investment Advisers,” we are excited to announce a follow-up Q&A session on the new regulatory obligations anticipated under the Notice of Proposed Rulemaking (NPRM). Join K2 Integrity experts Chip Poncy, global head of financial integrity; Sarah Runge, executive managing director; and Alex Levitov, managing […]
Mariano Federici to Present Federated Learning Workshop at 23rd Pan-American Risk Congress LA/FT/FPADM
Mariano Federici will be presenting a workshop at the 23rd Pan-American Risk Congress LA/FT/FPADM, held in Cartagena, Colombia on 11 and 12 July. Put on by Asobancaria, Columbia’s Association of Banking and Financial Entities, the conference brings together members of the banking industry to learn about the trends and challenges regarding the risks of money […]
Jeremy Kroll to Speak at FII PRIORITY Summit Rio de Janeiro
Jeremy Kroll will be speaking on a panel at FII PRIORITY Summit Rio de Janeiro. Held on 11–13 June 2024, the invitation-only summit—focused on the theme “Invest in Dignity”—convenes the world’s most influential investors, business leaders, visionary heads of state, innovators, and disruptors to delve into the benefits of investing in the ecological transition, technology […]
Red Sea Shipping Crisis: Seven Months On
Since mid-November 2023, the international shipping route through the Red Sea has been dramatically disrupted due to frequent attacks on vessels by Yemen’s Houthi movement. As the shipping lanes have developed into a conflict zone, the volume of Red Sea transits has plummeted, with roughly half of lost traffic now detouring around the tip of […]
Creative Methods for Tracing Assets
Please join members of K2 Integrity’s specialist asset recovery team for a virtual presentation and Q&A session on 19 June 2024. You’ll hear from Tom Stanley, a senior managing director at K2 Integrity and head of the global asset recovery team, and Matt Taylor, a senior investigator and asset tracing specialist. This session will provide a demonstration of […]
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
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 […]
Daniel Glaser and Alain Damais to Speak at Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units
Daniel Glaser and Alain Damais will speak at the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units on 15 and 16 May 2024 in Riyadh, Saudi Arabia. Hosted by the Presidency of State Security, and under the patronage of His Royal Highness Prince Mohammed bin Salman bin Abdulaziz AlSaud, Crown Prince and Prime Minister […]
