K2 Integrity Partners with Jacobacci Law and Knobbe Martens to Present ESG Webinar Roundtable
K2 Integrity’s Edoardo Fiora will join experts from Jacobacci Law and Knobbe Martens for a discussion about what sustainability and doing business will look like after the pandemic. During the 14 October roundtable, “ESG Getting Hitched to Business (and IP) Strategy—From Resilience Framework to Recovery Path,” Edoardo will share how companies can adapt their due […]
9/11 Twenty Years Later: Terrorist Financing, Illicit Financing, and the Continuing Risks to National Security and Financial Integrity
Join us for a roundtable discussion moderated by Dr. Michele Malvesti with Juan Zarate and Chip Poncy, part of the team that spearheaded the post-9/11 counter-illicit finance regime. Juan and Chip will share their experiences over the past two decades with a focus on: How 9/11 was a catalyst for the creation of a new brand […]
Juan Zarate Presents on 9/11 Panel at Great Power Competition Conference
Juan Zarate spoke at the 4th Great Power Competition Conference: 9/11 Gathering Wisdom from Experience. Sponsored by University of South Florida in partnership with the National Defense University’s NESA Center for Strategic Studies, the U.S. Central Command, the U.S. Special Operations Command, and the Florida Center for Cybersecurity, the event commemorated the 20th anniversary of […]
Juan Zarate to Moderate Panel on Crypto Currencies and Ransomware at the Homeland Security Enterprise Forum
In 2021, authorities, industry, and the public saw a dramatic increase in publicly acknowledged ransomware attacks. From critical infrastructure to healthcare systems to local governments, the attacks are growing more severe and frequent and no sector or industry seems invulnerable to these attacks. Cryptocurrency has been the payment means of choice by many of the […]
K2 Integrity Partnering with DIFC Academy for Webinar on Virtual Assets and FATF Guidelines
K2 Integrity is partnering with the DIFC Academy for a webinar, “Virtual Assets and FATF Guidelines—A Risk-Based Approach for Financial Institutions,” on 28 September 2021. Given the popularity of virtual assets and cryptocurrencies in the UAE and globally, regulators and organizations such as the FATF have begun to provide further guidance recently to virtual asset […]
Juan Zarate to Join Giant Oak Webinar – Federated Learning & Transfer Learning: A Partnership for an Ironclad Compliance Practice
Juan Zarate will speak on the panel, “Federated Learning & Transfer Learning: A Partnership for an Ironclad Compliance Practice” on 8 September 2021. Juan and his fellow panelist, Gary M. Shiffman, PhD, CEO and Founder, Giant Oak, will explore federated learning, transfer learning, and how both can partner together to revolutionize your institution’s compliance practice.
Juan Zarate to Present at PCFR Event—Illicit Finance, Sanctions, and the New Digital Economy: The New Era of National Economic Security
Juan Zarate will join Phoenix Committee on Foreign Relations (PCFR) for a virtual event, “Illicit Finance, Sanctions, and the New Digital Economy: The New Era of National Economic Security,” on 9 September 2021. Juan will address the changing geo-economic landscape, new domains of conflict and strategies of national economic security. He will also present a […]
DOLFIN Webinar: Ask an Expert FINQuiry
Join DOLFIN on Thursday, 22 July 2021, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, for a discussion with K2 Integrity’s financial crimes compliance professionals on the impact of ongoing developments in the financial integrity community. We’ll discuss topics such as: Monitoring credit card transactions for money laundering and illicit purchases Compliance […]
Launch of the London Declaration Facilities of Voluntary Offshore Assets Regularization Scheme (VOARS)
His Excellency Abubakar Malami, SAN, the Honourable Attorney-General and Minister of Justice, Federal Republic of Nigeria, and VOARFS Cordially invite you to the Launch of the the London Declaration Facilities of Voluntary Offshore Assets Regularization Scheme (VOARS) Important Update Due to travel and quarantine restrictions affecting people arriving in the UK from Nigeria, Nigeria’s Honourable […]
Jeremy Kroll to Participate in NACD Panel Discussion on Emerging Corporate Risk, Compliance, and Culture Challenges
Jeremy Kroll will participate in the panel discussion, “The New Corporate Risk, Compliance, and Culture Challenges” hosted by the National Association of Corporate Directors (NACD). The panel will focus on how boards are dealing with a new federal agenda focused on increased regulation and human capital issues (including COVID-19 risks) as they begin to reopen […]