Richard Hills and Sarah Runge to Speak at 2024 Abu Dhabi Finance Week
Richard Hills and Sarah Runge will speak at the 2024 Abu Dhabi Finance Week (ADFW). Held from 9 to 12 December 2024, the conference gathers leaders, market experts, and entrepreneurs from more than 100 countries to explore the power of financial, human, and technological capital as a competitive propellor for economic growth. Richard will take […]
Koby Bambilia to Speak on the Use of AI to Enhance Compliance
Koby Bambilia will be speaking on a webinar held by ThetaRay and K2 Integrity. The 10 December webinar, “Advancing Compliance with AI: Smarter Insights, Actionable Reporting,” will explore how AI is reshaping compliance, enhancing risk detection, and streamlining reporting for faster, more informed decision-making. Koby and his fellow panelists will also share practical tools organizations […]
K2 Integrity to Sponsor NJBankers Bank Secrecy Act Conference
K2 Integrity will sponsor and exhibit at the NJBankers Bank Secrecy Act Conference in Florham Park, New Jersey. The event will feature a discussion of current BSA hot topics, along with insights from law enforcement on emerging financial crime trends affecting New Jersey. Attendees will also receive guidance on suspicious activity reports (SARs), a review […]
Yelena Talmazan to Speak at IIA Webinar on the Use of AI in Internal Audits
Yelena Talmazan will join a panel of industry experts for an Institute Internal Auditors–hosted webinar discussing the use of artificial intelligence in internal auditing. The discussion, which will focus on the theme “Artificial Intelligence & Agile Auditing,” will explore how AI, including blended approaches combining in-house and third-party solutions, can enhance audit methodologies by improving efficiency, […]
Katya Hazard to Speak on ISECS Webinar Discussing BIS Guidance for Financial Institutions
Katya Hazard will be speaking on a webinar held by the International Sanctions and Export Control Society. The October 30 webinar, “BIS Guidance for Financial Institutions,” explores the Bureau of Industry and Security’s (BIS) recent guidance for financial institutions on export control violations. Katya and her fellow panelist will consider BIS’s first solo guidance for […]
Kate Bauer to Speak at 2024 IIF Annual Membership Meeting
Kate Bauer will be participating in the 22 October moderated panel discussion “The New U.S. Administration in the Midst of Geopolitical Tension” at the 2024 IIF Annual Membership Meeting in Washington, D.C. In light of the upcoming U.S. presidential election, Kate and her fellow panelists will discuss their thoughts on where Vice President Harris and […]
Dubai Arbitration Week Event – Role of AI during Arbitrations, Disputes, and Investigations
Organized by K2 Integrity, this session aims to provide attendees insights into the role AI plays in successful dispute resolution, the challenges and pitfalls one must be aware of when dealing with the use of AI, and how these risks are currently being dealt with.
Bradley Sussman to Speak on Public-Private Partnerships at 2024 AIG Annual Training Conference
Bradley Sussman will be speaking on a panel discussion at the 2024 AIG Annual Training Conference, held in New Orleans from November 13 to 15. The conference will focus on the theme “Art of Oversight,” offering a fresh perspective on the agility, diversity, and mastery required of oversight professionals navigating the current landscape. Brad and […]
Family-Owned Businesses in Italy and Spain: Opportunities and Pitfalls for International Investors
Join our expert panel as they explore opportunities and pitfalls for international investors in Family-Owned Businesses in Italy and Spain.
Benefits of Using AI in Construction
Join our panel of experts for a 60-minute session discussing how artificial intelligence is reshaping the construction industry and exploring the pros, cons, challenges, and benefits of AI in construction—including how it could enhance compliance and prevent fraud. The panel will include Bradley Sussman, senior managing director, construction and real estate risk management at K2 […]
