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 […]
Chip Poncy to Host FINQuiry Webinar on the DOLFIN Platform
Join Chip Poncy as he answers risk and compliance questions during a webinar hosted on the DOLFIN platform. Chip will address topics such as AML/CFT, sanctions, fraud, global financial crime risk developments, and COVID-19 related financial integrity risks. Questions can be submitted through FINQuiry on the DOLFIN platform. You must be a DOLFIN subscriber or trial user […]
Juan Zarate to Join Consilient and Intel for a Webinar on Fighting Financial Crime Effectively through Federated Machine Learning
Juan Zarate will speak on the panel, “Fighting Financial Crime Effectively through Federated Machine Learning,” presented by Consilient and Intel on 18 November 2020. Juan and his fellow panelists will discuss the issues with today’s AML techniques, introduce federated learning architecture and its application in the financial sector, and outline the benefits of federated learning while […]
Webinar: Procurement Fraud During COVID-19
To view this webinar on demand, click here, complete the required fields, and click “Submit.” For government and private institutions, the COVID-19 pandemic has meant acting quickly—so quickly, in fact, that companies run the risk of inadvertently setting aside traditional risk prevention procedures in an effort to ensure citizens, patients, and customers receive the health and […]
Chip Poncy and Juan Zarate to Join ACAMS US Capital Virtual Roundtable on 9/11 Perspectives
Chip Poncy and Juan Zarate will join the ACAMS U.S. Capital Chapter for a virtual roundtable discussion on global terrorism with a perspective on 9/11 then and now, taking a look back over the last 19 years and highlighting key developments in global efforts to counter terrorist and proliferation financing and a perspective on where we […]
Join Us For a Special 9/11 Discussion of Treasury’s War: The Unleashing of a New Era of Financial Warfare
To view this webinar on demand, click here, complete the required fields, and click “Submit”. We are pleased to invite you to join us for special conversation with Juan Zarate, Global Co-Managing Partner and Chief Strategy Officer of K2 Intelligence Financial Integrity Network, and Rachel Martin, NPR Morning Edition Host, on Treasury’s War: The Unleashing of a New […]