Sabrine Hassen Joins Invest Africa Panel on North Africa Outlook 2021
K2 Integrity’s Sabrine Hassen will speak on the webinar “North Africa Outlook 2021,” hosted by Invest Africa, on 4 February 2021. Sabrine and her fellow panelists will offer their political and economic insights for investors navigating this complex region. With the focus now on recovery, the panel will discuss how to strengthen the region’s manufacturing […]
DOLFIN Webinar: Ask an Expert FINQuiry
Join DOLFIN live on Thursday, 17 December 2020, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, when K2 Integrity’s financial crimes compliance (FCC) experts respond to your AML/CFT, sanctions, and other financial-integrity-related questions. Expect answers to questions on topics such as: The latest FCC developments in the areas of AML/CFT, sanctions, fraud, […]
Ask an Expert FINQuiry Webinar on the DOLFIN Platform
Join DOLFIN live on Friday, 20 November 2020, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, when K2 Integrity’s financial crimes compliance (FCC) experts respond to your AML/CFT, sanctions, and other financial-integrity-related questions. Expect answers to questions on topics such as: The latest FCC developments in the areas of AML/CFT, sanctions, fraud, […]
Daniel Glaser to Speak on Panel at 12th Compliance and Anti-Money Laundering Event
Daniel Glaser will join the Saudi Arabian Monetary Authority, Refinitiv, and the Anti-Money Laundering Permanent Committee for the 12th Compliance and Anti-Money Laundering Event (CAML). Daniel will speak on the panel session “Public, Private Sector Partnerships—Global Best Practice,” on 2 December 2020, which will discuss the role of public-private sector partnerships (PPPs) in the fight […]
DOLFIN Webinar: Proliferation Financing—Risks, Threats, and Mitigation
For decades, rogue states and terrorist groups have exploited the global financial system to finance the acquisition of goods and materials for their weapons of mass destruction (WMD) programs. Regulatory pressure on financial institutions to better respond to this threat has likewise grown. In its most recent plenary, the Financial Action Task Force (FATF), the […]
Investment Due Diligence in the Wake of COVID-19
While the pandemic continues to have a detrimental effect on investment activity, strategic buyers and investors seek to strike the right balance between the opportunity to invest in attractively priced assets and the risks inherent to the uncertainty of the short- and medium-term outlooks. This makes thorough due diligence more important than ever—the creative and […]
Juan Zarate to speak on CNAS Report Launch: America’s Use of Coercive Economic Statecraft
Juan Zarate will speak on a virtual report launch, “America’s Use of Coercive Economic Statecraft,” hosted by the Center for a New American Security (CNAS) on 17 December 2020. Juan and his fellow panelists will discuss the release of the final report of the CNAS Task Force on the Future of U.S. Coercive Economic Statecraft […]
K2 Integrity to Sponsor the ABA/ABA Financial Crimes Enforcement Conference
K2 Integrity is sponsoring the ABA/ABA Financial Crimes Enforcement Conference, focused on late-breaking information from top banking and legal experts to keep BSA/AML/CFT programs ahead of the curve. Throughout the conference, several of K2 Integrity’s AML, CFT, and sanctions experts will be joining panels to discuss the latest issues, including: Juan Zarate will give his […]
Thomas Iverson to Join Panel Discussion at the FinCrime World Forum
Thomas Iverson will join the panel “After the U.S. Election” at the FinCrime World Forum on 1 December 2020. Thomas and his fellow panelists will look at the areas likely to see most change with the new administration in both the short and long term, and how domestic policy will impact the wider world.
Asset Intelligence: Determining Recoverability at the Outset
Any claim is an investment—to recover what’s rightfully yours requires time, energy, and money. At the outset of any piece of litigation or complex debt recovery it’s therefore imperative to determine the likelihood of netting a return. To do that with confidence three questions need to be answered: Has the other side got money? How […]