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 […]
DOLFIN Webinar: Ask an Expert FINQuiry
Join DOLFIN on Thursday, 22 April 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. Topics to be discussed include: The latest developments in China sanctions programs How best to interpret […]
Edoardo Fiora to Speak on Asset Tracing at SAA-School of Management Webinar
Edoardo Fiora will speak at the upcoming SAA-School of Management webinar on “Product Liability, IP Infringement and Torts: Damages Compensation Across Jurisdictions” on 20 April 2021. Edoardo will participate in the Afternoon Session: “Asset Tracing as a Means for Damage Recovery”.
Sabrine Hassen to Speak at Norwegian-African Business Association Virtual Member Meeting
Sabrine Hassen will speak at the upcoming Norwegian-African Business Association member meeting on “Working Together to Stop Fraud and Corruption” on 21 April 2021. Sabrine and her fellow panellists will share best practices, experiences and discuss solutions from different perspectives. The meeting will provide an update on the current rules and regulations. In addition, participants […]
Chip Poncy to Join Panel on Bank Secrecy Act Reform under the NDAA with the ACFCS
Chip Poncy will speak on the webinar, “BSA Reform: Experts Discuss the NDAA and What it Means for Financial Institutions” hosted by the Association of Certified Financial Crime Specialists (ACFCS) and presented by Thomson Reuters, on 25 March 2021. Chip and his fellow panelists will discuss the new Biden/Harris administration and the regulatory changes that […]
K2 Integrity to Sponsor ICBA Connect
K2 Integrity will serve as a sponsor of the inaugural Independent Community Bankers of America (ICBA) Connect virtual experience. The two-day event will feature inspirational keynote speakers, providing attendees with tools to make the most of challenges and opportunities today. Additional topics to be covered include ICBPAC updates, and community banking highlights, hot topics, and […]