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.
ABA Webinar: Juan Zarate and Danny Glaser on What Russia’s Invasion of Ukraine Means for America’s Banks
Juan Zarate and Danny Glaser will speak at the ABA webinar: “What Russia’s Invasion of Ukraine Means for America’s Banks” on 4 April 2022. The American Bankers Association will host a webinar on how Russia’s invasion of Ukraine affects the financial sector, moderated by Rob Nichols, President and CEO of the American Bankers Association. Juan […]
Juan Zarate to Join Panel on Sanctions at the American Society of International Law’s Annual Meeting
Juan Zarate will participate in the panel “Collison Course for Sanctions? The Expanding Dilemma of Blocking Statutes and Retaliation” in person at The Annual Meeting hosted by the American Society of International Law on 7 April 2022. Juan and his fellow panelists will discuss the increasingly complex dilemma of how private actors should navigate following […]
Juan Zarate to Participate on a Sanctions Panel at the Institute of International Finance’s Webinar
Juan Zarate will join the panel “Sanctions in the Spotlight” at IIF’s upcoming webinar, “International Financial System Under Stress: Sanctions and De-dollarization in an Uncertain Future,” on 19 April 2022. Juan and his fellow panelists will discuss how effective the sanctions imposed against Russia have been and the potential outcome of these unprecedented and extraordinary […]
Mariano Federici to Speak at FIBA’s Russia Sanctions Update
On 20 April 2022, Mariano Federici will join the panel “Russia Sanctions Update—Understanding Their Scope” at FIBA’s follow-up event to to its 2022 AML Conference. Mariano and his fellow panelists will share an overview of the Executive Orders and General Licenses; an understanding of OFAC, FinCEN, Department of Commerce and regulatory expectations, and the potential impact on correspondent banking.
National Press Foundation Webinar: Juan Zarate on Tracing Russian Assets
Juan Zarate will participate in the webinar “Tracing Russian Assets From Switzerland to Singapore: Tips from Former CIA and Other Pros”, hosted by the National Press Foundation on 20 April 2022. Juan and his fellow panelists, Former CIA officer Alex Z. Finley and Spencer Woodman, a reporter with the International Consortium of Investigative Journalists (ICIJ), will discuss tips […]