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 […]
Jules and Jeremy Kroll to Speak at OffshoreAlert Miami
Jules Kroll, the founder of the modern corporate investigations industry, discusses the evolution of the industry over the course of his 50-year career with his son and business partner, Jeremy Kroll at OffshoreAlert Miami on 26 April 2022. In the conversation, Jules will explore how he evolved his investigation and asset tracing techniques and strategies […]
Juan Zarate to Speak at the National Security Institute’s Webinar on Cryptocurrency and Blockchain Technology
Juan Zarate will participate in the National Security Institute’s inaugural cryptocurrency and blockchain technology event, “Crypto and National Security: How to Validate American Innovation and Verify U.S. National Security” on 30 March 2022. The event, to be held virtually, will bring together distinguished industry leaders to discuss the emerging policy opportunities and challenges crypto innovation […]
K2 Integrity Experts Speak at ABA/ABA Financial Crimes Enforcement Conference
This year’s ABA/ABA Financial Crimes Enforcement Conference will feature several K2 Integrity practitioners who will be discussing industry changes with banker-focused solutions and trends to help the banking community kick off robust BSA/AML/CFT programs for 2022. Our speakers include: Juan Zarate, a featured keynote speaker on the topic “Untangling the Web of Ransomware, Crypto, and […]
Juan Zarate to Speak at Digital Currency and National Security Forum
Juan Zarate will participate in a fireside chat at the Potomac Officers Club’s Digital Currency and National Security Forum on 27 January 2022. Juan will discuss how digital currencies can assist in securing nations and their wealth with MicroStrategy CEO Michael Saylor. The forum, to be held virtually, will bring together distinguished federal government and industry […]
Chip Poncy to Speak on Evolving Illicit Financing Threat at Thomson Reuters Event
Chip Poncy will speak at Thomson Reuters’ “’Those Darkest Hours’: The Future of American Security” on 2 December 2021. Alongside other expert panelists, Chip will be featured in the session, “Out of Shadow: Combating the Evolving Illicit Finance Threat.” The conversation will offer an update on the elevated illicit finance threat environment, and seek to […]