Juan Zarate to Moderate Panel on Finding Solutions to Illicit Finance Challenges
Juan Zarate will be moderating a National Security Institute panel, “Crypto and National Security: Finding Solutions to Illicit Finance Challenges.” Part of the institute’s year-long series on crypto, the virtual event will focus on exploring key policy questions at the intersection of crypto and illicit finance. The panelists will discuss these themes and questions: The aftermath […]
Edoardo Fiora to Speak at 24-hour Conference on Global Organized Crime
Edoardo Fiora will will be part of a panel discussion at the 24-hour Conference on Global Organized Crime on 13 October 2022. 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 and his fellow panelist will discuss the […]
Mariano Federici to Speak at Cambridge International Symposium on Economic Crime
K2 Integrity’s Mariano Federici is scheduled to speak at the 39th annual Cambridge International Symposium on Economic Crime: Selling Status—Insider Crime and Abuse of Trust, scheduled for 4–11 September 2022. Mariano will be part of a 6 September session on the topic “Corruption as a Facilitator of Crime.”
Jason Wright to Speak at Cap Connect Best Ideas – Public & Private Markets Investment Forum
Jason Wright will present on “ESG through the Geopolitical Lens” at the Cap Connect Best Ideas – Public & Private Markets Investment Forum on 20 September 2022. This invitation-only meeting will bring together leading managers across private equity, venture capital, global equity, multi-asset, healthcare and biotech, ETFs, and emerging markets to access the latest perspectives, […]
Risk “Hot Topics”: Preparing for the Unknown
Leslie Kuester to Speak at AFCE Annual Global Fraud Conference
Leslie Keuster will participate in the 21 June panel discussion “Regulatory Challenges Facing Cybersecurity Firms and Their Banks” at the ACFE’s 33rd Annual Global Fraud Conference. Leslie and her fellow panelists will unpack the regulatory guidance and discuss best practices for cybersecurity firms and their banking partners to effectively manage regulatory and reputational risk.
Brian Cairl to Speak at NRF Protect 2022 on Analyzing Organized Retail Crime
On 23 June 2022, Brian Cairl will speak at National Retail Federation Protect 2022 conference on the panel “Organized Retail Crime: Analyzing the Threat.” In this session, our K2 Integrity experts will cover: The scope of the threat posed by organized retail crime (ORC) Emerging trends with respect to ORC tactics for theft and facilitation The linkages […]
Brian Cairl to Speak at the IACC Annual Conference on Detecting and Enforcing Against Counterfeiters Offline
On 29 April 2022, Brian Cairl will speak at the “Detecting and Enforcing Against Counterfeiters Offline” workshop at the IACC Annual Conference. With his fellow panelists, Brian will discuss how companies can intercept shipments, root out counterfeits in physical markets and manufacturing locations, and take action against them.
Chip Poncy to Deliver Keynote Address at the West Coast Anti-Money Laundering Forum
On 4 May 2022, Chip Poncy will deliver the keynote address at the West Coast Anti-Money Laundering Forum, a yearly conference that cultivates a confidential and collaborative exchange of expertise and ideas in the fight against money laundering, terrorist financing, and other financial crimes.
Financial Crime Reform with Juan Zarate: The Future of Data and Technology
K2 Integrity’s Juan Zarate will join Farley Mesko, CEO of Sayari, in a webinar discussing the current state and direction of financial crime regulatory reform, and how it is impacted by data, technology, and innovation.