K2 Intelligence FIN to Sponsor FIBA AML Compliance Virtual Experience
K2 Intelligence FIN will sponsor and exhibit at the FIBA AML Compliance Virtual Experience. Practitioners will be at our virtual booth to discuss latest trends and hot topics, including the growing challenges in sanctions, terrorist financing, compliance training, and virtual currencies. Also featured will be training services offered for individual professionals, institutions, and organizations including […]
Michele Malvesti to Moderate Discussion on COVID-19 Response Hosted by The Clements Center for National Security
Michele Malvesti will moderate a discussion hosted by The University of Texas at Austin’s Clements Center for National Security and Strauss Center for International Security and Law. The event, “Pandemic Planning and Response Part II: High Stakes and Tough Decisions Revisited,” will be a follow-up conversation with Dr. Julie Schafer, chief technology officer for Flu […]
K2-FIN, Windward, and C4ADS Webinar—New Sanctions Developments in the Maritime Sector: UK Sanctions Shipping Guidance and Venezuelan Shipping in Focus
This webinar will provide an overview of the new financial sanctions guidance for entities and individuals in the maritime sector, issued by the United Kingdom’s Office of Financial Sanctions Implementation at her Majesty’s Treasury on 27 July. This guidance follows the 14 May release of the U.S. government’s comprehensive Global Sanctions Maritime advisory, which outlined […]
Mariano Federici Joins FIBA for a Live Webinar: Information Sharing, the Challenge of Transparency and the Opportunity of Privacy Enhancing Technology
Mariano Federici will speak on the webinar “Information Sharing, the Challenge of Transparency, and the Opportunity of Privacy Enhancing Technology,” hosted by Florida International Bankers Association (FIBA), on 3 August 2020. Mariano and his fellow panelists will discuss the latest developments in privacy enhancing technologies (PETs) and the potential and limitations of PETs in the […]
Mariano Federici to Join High-Level Briefing on Intercepting Current Illicit Finance Practices
Mariano Federici will participate in a high-level briefing led by Congressman Robert Pittenger on “Intercepting Current Illicit Finance Practices” with a group of distinguished peers on 21 July 2020. To view this webinar video on demand, click here.
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 […]