Mariano Federici to Speak at Fintelekt Asia AML/CFT Virtual Summit 2020
Mariano Federici will speak at the Fintelekt Asia AML/AFT Annual Virtual Summit 2020 on the topic “Importance of Public-Private Financial Information Sharing Partnerships in Context to Building a Stronger Global AML/CFT Regime” on 20 July 2020. The summit will bring together a variety of AML/CFT experts, regulators, practitioners and suppliers to share knowledge and insights, […]
Webinar: FATF Plenary Outcomes—A Discussion with the Former U.S. Heads of Delegation
The Financial Action Task Force (FATF)—the global AML/CFT standard-setting body and watchdog—held its third and final Plenary meeting under the Chinese Presidency on 24 June 2020. Due to the COVID-19 pandemic, the meeting was held virtually; nonetheless, the Plenary outcomes were numerous. Please join us as we continue our FATF-focused series with the four leading […]
Chip Poncy to Speak at ABA International Law Section 2020 Virtual Annual Meeting
Chip Poncy will participate at the ABA International Law Section 2020 Virtual Annual Conference and will speak on the Corporate Responsibility Program Panel, “Identifying the Ultimate Beneficial Owners of Business Organizations: Exposing Kleptocrats and Terrorists Behind Shell Companies—Or Just Another Compliance Burden?”
Danny Glaser Joins the Union of Arab Banks for a Panel on Global Banking in Light of COVID-19
Danny Glaser will speak on a webinar panel, “Global Banking in Light of COVID-19 and Geopolitical Development,” on 25 June 2020. Danny and his fellow panelists will discuss the financial impact the crisis has had on the MENA region.
Chip Poncy Joins CSIS for an Online Event: Countering COVID-19 Related Fraud
To view this program on-demand, click here. Chip Poncy will speak at the online event, “Countering COVID-19 Related Fraud,” hosted by the Center for Strategic & International Studies (CSIS) on 5 June 2020. Chip and his fellow panelists will discuss the substantial fraud risk that governments must confront when dispersing stimulus and other recovery to the […]
K2-FIN and Windward Webinar— New Sanctions Maritime Guidance: What the Private Sector Needs to Know
This webinar will provide an overview of the recent Global Sanctions Maritime advisory issued on May 14th by the U.S. Departments of State and the Treasury and the U.S. Coast Guard. These new expectations raise the compliance bar substantially and are relevant to financial institutions, shippers, manufacturers, commodity traders, and insurance providers. Our panel of […]
Sabrine Hassen Joins Invest Africa Panel on the Political and Economic Outlook for North Africa
K2 Intelligence Financial Integrity Network’s Sabrine Hassen will speak on the webinar “North Africa Political and Economic Outlook,” hosted by Invest Africa, on 3 June 2020. Sabrine and her fellow panelists will highlight major macroeconomic developments in the region, along with the key drivers of growth, opportunities for investment, and current challenges. They will also […]
Matthew Taylor Joins Offshore Alert for a Webinar on Asset Tracing
K2 Intelligence Financial Integrity Network’s Matthew Taylor will join James Berger and Sarah Walker, partners at international corporate law firm King & Spalding, on a live webinar in collaboration with OffshoreAlert, “From Sovereigns to Kleptocrats: The Challenges in Tracing Recoverable Assets” on 13 May 2020. In this webinar, corporate investigations experts and international disputes lawyers come together to analyze the […]
CFIUS Risks in M&A Webinar: Compliance and Intelligence Solutions
To view this webinar on-demand, click here. To access the recording you must complete the required fields and click “Register” In the face of the expanded CFIUS authorities, there is a substantial premium for investors and businesses to more effectively manage potential national security and CFIUS risks that could delay or hinder transactions. Join us […]
Webinar: Investigative Reputational Defense—Informing the Legal and Public Relations Response
Please join us for a discussion on reputational defense and how effective investigation is the key to combating unwarranted, deliberate reputational attacks. In this webinar, we will discuss how investigative reputational defense is central to effective legal and public relations strategies, including: The standard and nonstandard investigative tools we use to identify the sources and […]