Creative Methods for Tracing Assets: A Global Perspective
Please join members of K2 Integrity’s specialist global asset recovery team for a virtual session focusing on the needs of legal teams pursuing asset recovery. You’ll hear from Tom Stanley, a senior managing director at K2 Integrity and head of the global asset recovery team, and Matt Taylor, a senior investigator and asset tracing specialist. […]
Himamauli Das to Speak at the 2026 Banking Institute Panel on AI, AML, and Digital Assets
Himamauli Das will speak at the opening panel of the 2026 Banking Institute, examining how banks are adapting BSA/AML frameworks as AI and digital assets reshape financial services. The discussion will explore how institutions are responding to emerging risks tied to AI‑driven compliance tools, crypto activity, and digital asset custody. Panelists will also address practical […]
Himamauli Das to Speak on Institute for Financial Integrity Webinar on Cartel Financing and Money-Laundering Risk
Himamauli Das will join Institute for Financial Integrity experts in a webinar providing expert insight into the rapidly evolving landscape of cartel financing, sanctions, and cross-border money-laundering risks. Speaking on the theme “Cartels and Criminality—Money Laundering, Sanctions, and Evolving Risks,” Him and his fellow panelists will break down significant recent actions taken by U.S. and […]
Insights on Geopolitical Risk: Yelena Talmazan and Himamauli Das to Speak at IIA NY Financial Services Conference
Yelena Talmazan and Himamauli Das will be speaking at the IIA New York Chapter’s 2026 NY Financial Services Conference, sponsored by K2 Integrity. With the theme EVOLUTION: Transformation for Elevated Impact, the conference will discuss the transformation of the role of the internal audit in today’s rapidly evolving environment. Him and Yelena will lead the […]
Juan Zarate to Speak on Illicit Finance at 31st Parliamentary Intelligence Security Forum
Juan Zarate will be speaking at the 31st Parliamentary Intelligence-Security Forum. This leading international security forum—held 9–10 December 2025 in Washington, D.C.—provides expertise and collaboration among parliamentarians and government officials to increase understanding of the current global security threats while creating actionable solutions to counter these threats. Juan and his fellow panelists will be discussing […]
Juan Zarate to Share Strategic Insights at Kharon Global Summit 2025
Juan Zarate will be speaking at the Kharon Global Summit 2025. The 5 November summit, organized around the theme “Securing Interests in a Redrawn World,” will convene senior voices from government, finance, technology, and the national security community to discuss the real-time concerns of those managing strategy and risk at scale. Juan will participate in […]
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 […]