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 […]
Juan Zarate to Join Panel on The Rise of Ransomware: Causes, Lessons Learned, and Implications
Juan Zarate will participate in the virtual panel “The Rise of Ransomware: Causes, Lessons Learned, and Implications” hosted by the DC Bar Association on 3 December 2021. Juan and his fellow panelists will discuss case studies of ransomware attacks, including the use of cryptocurrencies and the role of cybersecurity, and will discuss legal, business, and […]
K2 Integrity and Casa Árabe Host Libya Roundtable
Together with Casa Árabe, K2 Integrity will be hosting a roundtable discussion that will analyze the possibilities that the creation of a new government in Libya, expected to be in place by January 2022, may bring for Libyan and Spanish economic relations in a future scenario of stabilization in the country. Participants include Luis Barranco […]
Alex Levitov Speaks at DC FinTech Week
During this year’s DC FinTech Week, Alex Levitov led a presentation on “Fintech Company Proposals for CFDIs and MDIs” on 19 October 2021. The presentation was based off a K2 Integrity white paper, Promoting Financial Inclusion with Federated Learning: The Consilient Solution. Since 2017, DC Fintech Week has gathered together leading regulators, diplomats, academics, start-ups, and industry leaders […]
Juan Zarate to Join MicroStrategy for a Crypto Roundtable at MicroWorld Public Sector Conference
Juan Zarate will join MicroStrategy for the panel “Crypto Roundtable: The Legitimation, Risks, and Regulation of the Crypto Economy” as part of the MicroWorld Public Sector Conference on 14 October 2021. Juan and his fellow panelists will discuss the challenges and opportunities government bodies now face when confronting a cryptocurrency revolution.
Juan Zarate to Participate on Anti-Corruption Panel at the Aspen Security Forum
Juan Zarate will join the panel, “Follow the Money: Corruption & National Security” at the Aspen Security Forum, an annual conference presented by the Aspen Strategy Group and NBC Universal News Group. Juan and his fellow panelists will discuss how the U.S. should work with international allies and private sector partners to combat corrupt individuals, […]