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, […]
Amir Fadavi to Speak on Panel at 5th Annual AML and OFAC Symposium
Amir Fadavi will be speaking at the ACAMS Carolinas Chapter’s 5th Annual AML and OFAC Symposium: Marking Milestones, Making Impact. Amir will be speaking on the panel “From Guidance to Action: How Banks Can Meet OFAC and FCPA Demands in an Increasingly Complex Geopolitical Landscape.” Together with fellow panelists and sanctions experts, Amir will share […]
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 […]
Investing in the European Defense Sector—How the New Era of Uncertainty Is Redefining Investment Strategies
No sector of the economy has changed as much in the last four years as the defense sector. Before the Russian invasion of Ukraine in 2021, the ESG criteria adopted by many banks and funds made it difficult for investors to consider many companies in the sector. Since 2021, however, defense stocks have soared in […]
K2 Integrity to Sponsor Institute of Internal Auditors’ Annual Northeast District Conference
K2 Integrity is serving as a sponsor of the Institute of Internal Auditors (IIA) Annual Northeast District Conference in New York. The conference, organized around the theme “Audit Forward: Navigating Risk, Resilience, and Innovation,” gathers industry leaders, members, and sponsors to discuss the most urgent issues in internal audit and risk management, including data privacy […]
Jason Wright to Speak on Panel at IADC 2025 International Corporate Counsel College
Jason Wright will be speaking on a panel at the IADC 2025 International Corporate Counsel College, held on 9–10 October in London. The program brings together in-house counsel and senior executives of corporations and corporate compliance officers, along with outside counsel, to explore the range of pressures faced by in-house lawyers, such as criminal risks […]
Lonely Wolves: The Case for Deeper Collaboration to Prevent Fraud
Fraud is a systemic issue and always involves more than one financial institution. Yet, there is no jurisdiction-wide technological solution for combating fraud; irrespective of the robustness of their individual counterfraud frameworks and systems, financial institutions continue to work in isolation, or as lone wolves. A critical challenge in the financial services industry is therefore […]
Himamauli Das to Speak on Financial Crime in the Age of AI
Himamauli Das will be speaking at Risky Business: A FinCrime Ops Tour. The 13 August 2025 forum will provide expert insights into the evolving regulatory landscape and address the opportunities and challenges ahead for both the industry and the legal profession. Him will join financial crime experts to discuss what FinCrime will become with the […]
OCCRP Briefing: Amir Fadavi to Speak on the Modern Sanctions Evasion Landscape
Amir Fadavi will join a group of sanctions experts in a members-only briefing held by the Organized Crime and Corruption Reporting Project (OCCRP). During the session, “The New Sanctions Evasion Playbook,” Amir and his fellow panelists will discuss recent findings that expose the limits of current regulatory systems and dive into tactics used by state […]
Banking Digital Assets—Key AML Compliance Considerations
K2 Integrity’s Justina Rousseau, senior managing director, and Elizabeth Severinovskaya, managing director, will join Arnold & Porter’s Kevin M. Toomey, partner and chair of the Financial Services practice, and Erik Walsh, counsel, for a webinar exploring the shifting regulatory landscape for banks serving digital asset clients. As the digital assets industry evolves, so do the […]