Juan Zarate to Speak at RAFT22 Conference
Juan Zarate will speak on the topic of transatlantic threats and responses at CRAAFT’s Reassessing the Financing of Terrorism (RAFT) in 2022 conference, which brings together leading voices in tech, finance, and security alongside high-profile representatives of the European counterterrorism effort. Moderator Tom Keatinge, CFCS director at RUSI, will engage in a one-on-one conversation with […]
Juan Zarate to Speak at BENS 40th Anniversary Fall Forum
Juan Zarate will be speaking at Business Executives for National Security’s (BENS) 40th Anniversary Fall Forum, Stronger Together: Courageous Conversations About the Role of Trust in Securing Our Nation. The invitation-only forum will investigate the need for partnerships between American business and industry and leaders from across the national security enterprise, and the essential role […]
Mariano Federici to Speak in Webinar on Crypto Regulation in Latin America
K2 Integrity’s Mariano Federici will join a panel of experts in a TRM Talks webinar discussing the crypto space within Latin America. The webinar, “Crypto Regulation in Latin America,” will delve into the region’s regulatory landscape with a discussion of Latin American crypto policies and a conversation about what comes next for the region in […]
Juan Zarate to Speak at Safeguard Australia Summit
Juan Zarate will be speaking on the panel “Weaponization of the Global Finance and Supply” at Safeguard Australia 2022, the country’s 18th annual national security summit, in Canberra, Australia. Juan and his fellow panelists will consider the following: The effectiveness of economic sanctions as a security tool Whether the global supply chain can survive the growing […]
Juan Zarate to Open ABA/ABA Financial Crimes Enforcement Conference
Juan Zarate will speak in the opening session of the ABA/ABA Financial Crimes Enforcement Conference in National Harbor, Maryland. During the session, “The Complex World of Sanctions,” Juan and Director of the Office of Foreign Assets Control Andrea Gacki will share critical updates from Washington, including a discussion of the latest sanctions concerns and trends.
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, […]