Juan Zarate to Speak on Crypto Panel at Mainnet 2023
Juan Zarate will be speaking on a panel at the Mainnet 2023 summit. Held annually by leading market intelligence product provider Messari, the summit gathers crypto leaders, operators, builders, and investors to engage in discussions focused on tackling challenges and embracing progress within the digital asset ecosystem. Along with his fellow panelists, Juan will answer […]
Richard Hills to Speak at the 15th MENA Regulatory Summit
Richard Hills will speak at the 15th MENA Regulatory Summit on 4 October 2023 in Doha, Qatar. The annual event—held under the patronage of the Qatar Financial Information Unit and organized by the London Stock Exchange Group (LSEG)—has become a leading platform for discussion between regulators, industry leaders, financial crime experts, and risk and compliance […]
Edoardo Fiora to Moderate at 24-hour Conference on Global Organized Crime
Edoardo Fiora will moderate two panels at the 24-hour Conference on Global Organized Crime on 18 October 2023. During this virtual conference, which brings together academics, researchers, and practitioners, more than 330 speakers from 55+ countries will present their latest research on organized crime. Edoardo will moderate the Track B panel “Financial Organized Crime” as […]
K2 Integrity to Sponsor FIRE Middle East 2023
K2 Integrity will sponsor FIRE Middle East 2023. Held 12-14 November, FIRE Middle East 2023 dovetails perfectly with Dubai Arbitration Week, with the two events bringing together all the key regional players in the Gulf Cooperation Council (GCC).
Mariano Federici to Speak at Cambridge International Symposium on Economic Crime
Mariano Federici will be speaking at the 40th Cambridge International Symposium on Economic Crime, held from 3-10 September at Jesus College, Cambridge. The symposium—one of the world’s leading fora for the discussion of the prevention and control of economically motivated crime—is focused this year on the matter of integrity. Mariano will speak on the 5 […]
Rx-360: K2 Integrity to Sponsor Patient Safety Conference
K2 Integrity will serve as a sponsor for the 2023 Rx-360 Patient Safety Conference, which will focus on the theme “Securing the Future: Patient Safety and Supply Chain Integrity in Pharma.” The two-day event will feature sessions offering a deep dive into crucial industry issues such as counterfeit products, supply chain integrity, quality control, and […]
Elizabeth Severinovskaya to Speak at Web3, Crypto, and Fintech Compliance Virtual Symposium
On 13 July 2023, K2 Integrity’s Elizabeth Severinovskaya will be speaking at the Association of Certified Financial Crime Specialists’ (ACFCS) Web3, Fintech, and Crypto Compliance Virtual Summit. The summit will cover the latest strategies to take on fraud threats plaguing fintech and crypto firms, offer perspectives on what it takes to build strong consumer protection […]
Mariano Federici to Speak at EVOLVE 2023
Mariano Federici will be speaking at EVOLVE 2023, a joint conference of ABRACAM (Associação Brasileira de Câmbio) and the International Association of Money Transfer Networks (IAMTN). EVOLVE brings together the world’s leading experts to share the latest in cross-border payments, e-commerce, and FX, and to discuss the future of the cross-border payments industry.
Lessons & Leadership: Combatting Fraud from the COVID-19 Pandemic Response
New York Law School and K2 Integrity present a day-long workshop featuring panel discussions that will cover how government agencies were impacted by and responded to COVID-19—with an emphasis on investigating and preventing fraud. Jeremy Kroll, CEO and co-founder of K2 Integrity, will offer opening remarks, and K2 Integrity’s Tejah Duckworth will participate in panel […]
Richard Hills to Moderate a Panel at ADGM Academy Research Centre Conference
Richard Hills will be moderating a panel at the Problem Statements & Risk Edition conference, presented by the ADGM Academy Research Centre. Part of the ADGM Academy’s Research Series, this conference will bring together leading experts and practitioners from across the UAE financial sector ecosystem to provide their perspectives across a range of topics including […]