K2 Integrity to Sponsor IIA New York 2025 Audit Conference: Audit Vision 2025 and Beyond
K2 Integrity is serving as a sponsor of the 2025 Institute of Internal Auditors (IIA) Annual Audit Conference in New York. Organized around the theme “Audit Vision 2025 and Beyond,” the conference gathers industry leaders, members, and sponsors to discuss the dynamic nature of the internal audit profession and the necessity for continuous adaptation and […]
Amir Fadavi to Speak at U.S. Sanctions and Export Controls User Group Seminar
Amir Fadavi will be speaking at the S&P Global Market Intelligence U.S. Sanctions and Export Controls User Group Seminar. The seminar, held on 1 April 2025, brings together industry experts and organizations from across the United States that are exporting or financing goods across countries and regions to discuss regulatory best practice. Amir will be […]
Juan Zarate to Speak at AWS’s U.S. Financial Intelligence Forum
Juan Zarate will be speaking at Amazon Web Services’ (AWS) U.S. Financial Intelligence Forum. The forum brings together senior government leaders and industry experts to explore how financial intelligence, enhanced by artificial intelligence, helps detect and prevent threats to U.S. national security. At this invite-only gathering, attendees will consider the future of financial intelligence and […]
Elizabeth Severinovskaya to Speak on Crypto Reg-Compliance Webinar
Elizabeth Severinovskaya will be joining a panel of industry experts to speak on the webinar, “Web3 and Crypto Reg-Compliance: Making Sense of It All.” Hosted by CryptoMondays Caribbean, CryptoMondays Africa, and the Blockchain Lex Group, the webinar will break down Web3 and what it will mean for crypto compliance and regulation. Elizabeth and her fellow […]
K2 Integrity to Sponsor New Jersey Bankers Association’s 119th Annual Conference
K2 Integrity will be sponsoring the New Jersey Bankers Association’s 119th Annual Conference. The conference will bring together renowned speakers and industry experts to share insights and strategic opportunities, and discuss timely topics including the interest rate environment, succession planning, and the latest technologies and innovations in banking, banking operations, and compliance/finance. K2 Integrity experts Jennifer […]
Mariano Federici and Him Das to Speak at 2025 FIBA AML Conference
Mariano Federici and Him Das will be speaking at the Financial and International Business Association’s (FIBA) Anti-Money Laundering Conference, taking place 24–27 March in Miami, Florida. Attended by U.S. and non-U.S. financial institutions, including banks, fintech companies, and crypto companies, the conference addresses BSA/AML/OFAC regulatory and compliance matters. It brings together industry leaders and regulators […]
Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations
In collaboration with Consilient and Silent Eight, K2 Integrity is hosting a one-hour session on digital transformation in financial crime compliance. The webinar, “Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations,” brings together leaders and innovators at the forefront of financial crime compliance technology to explore how collaboration among financial institutions, […]
AI Governance: Balancing Innovation and Responsibility
Join our panel of experts for a one-hour session where they will discuss the emerging topic of AI governance and the importance of ensuring ethical, transparent, and compliant generative AI in a rapidly changing risk environment. You’ll hear from Maggie Rose, vice president of Client Solutions at K2 Integrity; Olivia Makara, director of Cybersecurity at […]
Chip Poncy to Speak on the Convergence of Sanctions and Financial Crimes Compliance
Chip Poncy will be joining a panel of industry experts to speak in an Institute for Financial Integrity webinar, “The Convergence of Sanctions and Financial Crimes Compliance.” Chip and his fellow panelists will consider the real-world consequences of this convergence for sanctions compliance and financial crime risk management professionals as well as how an understanding […]
K2 Integrity and SAS Host Roundtable on Harnessing Technology for Unified Financial Crime Compliance
K2 Integrity and SAS, the leading data and AI platform, are hosting decision-makers from leading financial institutions for the roundtable “Breaking Down Silos: Harnessing Technology for Unified Financial Crime Compliance.” Attendees will explore the role of integrated data systems, workflow automation, AI-driven analytics, and cross-departmental collaboration tools in enhancing efficiency and effectiveness. K2 Integrity’s Richard […]