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 […]
K2 Intelligence FIN to Sponsor FIBA AML Compliance Virtual Experience
K2 Intelligence FIN will sponsor and exhibit at the FIBA AML Compliance Virtual Experience. Practitioners will be at our virtual booth to discuss latest trends and hot topics, including the growing challenges in sanctions, terrorist financing, compliance training, and virtual currencies. Also featured will be training services offered for individual professionals, institutions, and organizations including […]
Michele Malvesti to Moderate Discussion on COVID-19 Response Hosted by The Clements Center for National Security
Michele Malvesti will moderate a discussion hosted by The University of Texas at Austin’s Clements Center for National Security and Strauss Center for International Security and Law. The event, “Pandemic Planning and Response Part II: High Stakes and Tough Decisions Revisited,” will be a follow-up conversation with Dr. Julie Schafer, chief technology officer for Flu […]
K2-FIN, Windward, and C4ADS Webinar—New Sanctions Developments in the Maritime Sector: UK Sanctions Shipping Guidance and Venezuelan Shipping in Focus
This webinar will provide an overview of the new financial sanctions guidance for entities and individuals in the maritime sector, issued by the United Kingdom’s Office of Financial Sanctions Implementation at her Majesty’s Treasury on 27 July. This guidance follows the 14 May release of the U.S. government’s comprehensive Global Sanctions Maritime advisory, which outlined […]
Mariano Federici Joins FIBA for a Live Webinar: Information Sharing, the Challenge of Transparency and the Opportunity of Privacy Enhancing Technology
Mariano Federici will speak on the webinar “Information Sharing, the Challenge of Transparency, and the Opportunity of Privacy Enhancing Technology,” hosted by Florida International Bankers Association (FIBA), on 3 August 2020. Mariano and his fellow panelists will discuss the latest developments in privacy enhancing technologies (PETs) and the potential and limitations of PETs in the […]
Mariano Federici to Join High-Level Briefing on Intercepting Current Illicit Finance Practices
Mariano Federici will participate in a high-level briefing led by Congressman Robert Pittenger on “Intercepting Current Illicit Finance Practices” with a group of distinguished peers on 21 July 2020. To view this webinar video on demand, click here.