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 […]
DOLFIN Webinar Ask an Expert FINQuiry
Join DOLFIN live on Thursday, 18 March 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. Expect answers to questions on topics such as: Regulatory trends and predictions for 2021 and […]
Danny Glaser to Testify Before the U.S. House Committee on Financial Services on Domestic Terrorist Financing
Danny Glaser will testify before the U.S. House Committee on Financial Services Subcommittee on National Security, International Development, and Monetary Policy at the virtual hearing, “Dollars Against Democracy: Domestic Terrorist Financing in the Aftermath of Insurrection” on 25 February 2021. Review Danny’s testimony on the HFSC website here.
DOLFIN Webinar: Ask an Expert FINQuiry
Join DOLFIN live on Thursday, 25 February 2021, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, when K2 Integrity’s financial crimes compliance experts respond to your AML/CFT, sanctions, and other financial-integrity-related questions. Expect answers to questions on topics such as: Regulatory trends and predictions for 2021 and beyond Changes in the AML/CFT […]
DOLFIN Webinar: Ask an Expert FINQuiry
Join DOLFIN live on Thursday, 14 January 2021, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, when K2 Integrity’s financial crimes compliance experts respond to your AML/CFT, sanctions, and other financial-integrity-related questions. Expect answers to questions on topics such as: Expected trends in financial crimes compliance in 2021 Best practices for AML […]
K2 Integrity and Windward Webinar—Disrupting Maritime Threats in a Changing Trade Environment
In today’s increasingly globalized world, more than 80 percent of trade transactions are conducted on “open account” terms, in which trading parties forgo traditional, document-based financing instruments and settle transactions by wire transfer. While lowering financing costs and shortening payment chains, open account settlement can leave banks without access to information regarding the goods, shipping […]