Juan Zarate to Keynote at PSC Annual Conference

On 30 April 2024, Juan Zarate will deliver the opening keynote address at the 2024 Professional Services Council (PSC) Annual Conference. The conference, a premier event for the government contracting industry, brings together industry executives to examine the most important issues confronting the government professional and technology services industry as well as the challenges facing […]

K2 Integrity to Sponsor IFG 30th Anniversary Flagship Conference in Hong Kong

K2 Integrity will sponsor the IFG 30th Anniversary Flagship Conference in Hong Kong. Held on 25 April, the biannual conference organized by Karas So LLP in association with Mishcon de Reya will bring together the IFG’s global network of fraud and asset recovery specialists and other experts for a day of lively discussion and debate […]

Clashes Across Continents – How Does the US-China Rivalry Affect Key Regions of the World?

K2 US-China Webinar

In the United States, TikTok is facing a potential ban while prestigious firms such as BlackRock, Goldman Sachs, and McKinsey are being aggressively questioned in Congress about their China policies and partnerships with the Chinese state. In China, on the other hand, the balance between welcoming international business and national security concerns has tilted decisively […]

Tackling Proliferation Financing Challenges: Latest Red Flags, Emerging Trends, and Case Studies

Ladan Archin will join a panel of industry experts for an Institute for Financial Integrity–hosted webinar discussing the latest proliferation financing challenges. Ladan will moderate the on 9 May 2024 panel discussion, which will focus on the theme: “Tackling Proliferation Financing Challenges: Latest Red Flags, Emerging Trends, and Case Studies.” State Department official Julia Khersonsky […]

Elizabeth Severinovskaya to Speak on Panel at 4th Annual DeFi Retreat

Elizabeth Severinovskaya will be speaking on a panel discussion of financial crimes at the 4th Annual DeFi Retreat, held in Washington, D.C. Hosted by TET Events under Chatham House Rule format, the retreat brings together top regulators and executives, including managing directors, VPs, CxOs from FinTechs, venture capitalists, representatives from financial organizations, and legal luminaries […]

Ladan Archin to Speak at World Compliance Forum Panama 2024

Ladan Archin will be speaking at the World Compliance Forum Panama 2024. The hybrid event, held in Panama on 10–12 April 2024, brings financial institutions, government agencies, and corporations together to learn about the latest legislative developments and innovative tools that help organizations deal with financial crimes compliance. Ladan will be discussing the topic “International […]

Sarah Runge to Moderate ACAMS Webinar on Using AI to Detect Financial Crime

Sarah Runge will serve as moderator, along with HAWK:AI CEO Tobias Schweiger, of the ACAMS webinar “Insights from a Global Banking Expert: Using AI to Detect Financial Crime.” During the 19 March 2024 event, Sarah and Tobias will talk with Michael Shearer, former group head of compliance product management at HSBC, about his firsthand experience […]

K2 Integrity to Sponsor IACC Annual Conference

K2 IACC Annual Conference 2024

K2 Integrity will sponsor and exhibit at the International AntiCounterfeiting Coalition’s (IACC) Annual Conference in Orlando. Focused on intellectual property protection, the conference brings together brands, government, and top IP professionals to engage, collaborate, and network with each other. Stop by our booth to discuss the latest trends and hot topics with K2 Integrity experts […]

Roundtable Discussion of the 2024 Global Internal Audit Standards Updates

Register Now The newly released Institute of Internal Auditors (IIA) Global Internal Audit Standards become effective 9 January 2025, which gives internal audit departments a year to consider the implications of the new standards and integrate needed changes. The path to successful conformance, while different for each IA department, will depend on such factors as […]

Amir Fadavi to Speak on Purchasing Screening Systems in Castellum.AI Webinar

Amir Fadavi will serve as an expert panelist on best practices for evaluating, selecting, and procuring screening systems on the 13 March webinar, “Fireside Chat: Buyer’s Guide to Purchasing Screening Systems.” Along with fellow panelists Carolyn Dicharry (Canaria), Peter Piatetsky (Castellum.AI), and Tyler Nielsen (Sanctions Advisory), Amir will discuss the key features in a screening […]