AULA ABA: Mariano Federici to Participate in Webinar on Cultural Property, Art, and Money Laundering
Mariano Federici will be participating in a webinar sponsored by AULA ABA, the training platform of the Association of Multiple Banks of the Dominican Republic (ABA). The virtual discussion, “Cultural Property, Art, and Money Laundering (Conversatorio: Bienes Culturales, Arte y Lavado de Activos),” is designed to spark a conversation about a rarely discussed topic in […]
K2 Integrity to Sponsor Puerto Rico Financial Services Forum
K2 Integrity is serving as a sponsor of the Puerto Rico Financial Services Forum. The two-day conference, focused on Puerto Rico as an international insurance and banking center, will bring together top industry leaders and government officials to share insights on the latest trends in sanctions enforcement, climate risk, compliance, AI, AML, and cybersecurity. K2 […]
Reputational Risk Management in Internal Investigations: Controlling the Narrative Before, During, and After a Crisis
In an era where social media posts can go viral in hours, investigators and consultants do not have the luxury of waiting days or weeks to respond once information (or misinformation) has leaked into the public domain. From whistleblower claims and board disputes to alleged fraud and safety failures, trigger events are varied but can […]
Juan Zarate to Speak on Interamerican Institute for Democracy Panel on Organized Crime
Juan Zarate will be speaking at the Interamerican Institute for Democracy, Infobae, and Florida International University forum, Organized Crime and Democracy in Latin America. Held on October 9, the forum features leading experts, policymakers, academics, and statesmen. It will be broadcast live in English, with simultaneous translation into Spanish, and streamed via Infobae and the […]
Himamauli Das to Speak at 2025 Texas National Security Forum
Himamauli Das will be speaking at the 2025 Texas National Security Forum, hosted by the Clements Center for National Security, the Robert M. Gates Global Policy Center, and the Strauss Center for International Security and Law. This year’s forum will bring together leading figures from the executive branch, the intelligence community, and academia for high-level […]
Mariano Federici and Himamauli Das to Speak at 2025 ABM Forum on Financial Crime
K2 Integrity’s Himamauli Das and Mariano Federici will be speaking at the Asociacion de Bancos de México’s (ABM) 2025 Forum for the Prevention and Combat of Financial Crimes. Him and Mariano will be speaking on the panel “U.S.-Mexico Anti-Cartel Measures and Financial Compliance.” Together with fellow panelists and industry experts, Him and Mariano will discuss […]
A GENIUS Shift: Stablecoin Strategy in a New Regulatory Era
Join K2 Integrity and three leading U.S. stablecoin issuers for a timely discussion on the impact of the Genius Act and the evolving regulatory landscape for digital assets. This one-hour session will explore how the Genius Act is reshaping engagement with banks and regulators, introducing compliance clarity, and influencing strategic direction across the financial industry. […]
Juan Zarate to Moderate National Endowment for Democracy Forum
K2 Integrity’s Juan Zarate will moderate a public forum held by the National Endowment for Democracy. Focusing on the theme “Breaking Through: How Citizens Are Fighting Modern Authoritarian Censorship,” the speakers—frontline advocates in the battle against censorship—will discuss the evolving challenge of modern authoritarian censorship, as well as creative strategies—from research and advocacy to innovative […]
Himamauli Das to Speak at DC Fintech Week 2025
Him Das will be speaking on a panel at DC Fintech Week, held in Washington, D.C., from 14–17 October. Him will and his fellow panelists will discuss the topic “But the AI Said It Was Fine: The Future of AI Governance.” Together with other industry and regulatory leaders global leaders from central banks, policy agencies, […]
Himamauli Das to Speak at Annual BSA/AML Gaming Conference
Him Das will be speaking at the BSA-AML Compliance Group’s annual BSA/AML Gaming Conference. The conference, held 8-11 September in Las Vegas, brings together experts in the Bank Secrecy Act, sanctions regulations, and illicit finance typologies, as well as compliance experts from various casinos, regulatory agencies, law enforcement, and academia, to discuss emerging risks, new […]