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 […]
Juan Zarate to Present at The 2nd Annual Federated & Distributed / Decentralized Machine Learning Conference
Juan Zarate will speak at the 2nd Annual Federated & Distributed / Decentralized Machine Learning Conference, hosted by Intel and Consilient on June 16-17. Juan will participate in two sessions highlighting the ways in which federated learning is revolutionizing today’s AML landscape. The keynote session on June 16 at 1:30 pm ET titled, “A Revolutionary […]
Juan Zarate to Speak on Economic Sanctions Seminar at CSIS Executive Education Course
Juan Zarate will speak on the seminar, “Power Tools: Economic Sanctions” at the CSIS 3-day executive education course on 17 May 2021. The use of sanctions has grown exponentially since 9/11, but questions remain about their cost and efficacy. During this seminar, Juan will explore how various types of economic sanctions are implemented and their […]
DOLFIN Webinar: Ask an Expert FINQuiry on High-Risk Banking
Join DOLFIN on Thursday, 27 May 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. Chip Poncy will lead the discussion on high-risk banking, businesses, and products Emerging risks in the […]
Reputational Due Diligence for Companies and Investment Firms
ESTE WEBINAR SERÁ PRESENTADO EN ESPAÑOL Due Diligence Reputacional para Empresas y Firmas de Inversión La due diligence investigativa o reputacional se ha convertido en un componente clave para el éxito de cualquier transacción corporativa. El entendimiento de los riesgos asociados a las partes y la elaboración de planes para mitigarlos incrementa las posibilidades de […]
Third-Party Due Diligence — Identifying Areas of Opportunity and Risk
While Know-Your-Client (KYC) has become an inherent part of the process for most corporates, due diligence on third-parties, such as suppliers, agents and intermediaries rarely occupies the centre of the stage. The impact of third-parties on a company’s business is often underestimated – lack of understanding of counterparties’ background and business practices increases the risk […]