Juan Zarate to speak on CNAS Virtual Roundtable: U.S. Sanctions Policy and COVID-19
Juan Zarate will speak on a virtual roundtable, “U.S. Sanctions Policy and COVID-19” hosted by the Center for a New American Security (CNAS) on April 17, 2020. Juan and his fellow panelists will discuss the politics and practice of humanitarian exemptions to U.S. sanctions, and how U.S. sanctions may be deployed going forward as global […]
Webinar: Pandemics to Recession—Finding AML and ABC Synergies in Tough Times
During times of economic upheaval and uncertainty it is natural for businesses to focus their strategic efforts on continuity planning and shoring up resources to weather the storm. Though increased focus on AML and ABC measures may not seem critical at this time, loosening this oversight could cause major issues down the line. Join us […]
K2 Intelligence and FIN to Sponsor FIBA AML Compliance Conference
Following their September 2019 merger, K2 Intelligence and FIN will come together as one firm to sponsor and exhibit at the FIBA AML Compliance Conference in Miami, Florida. Practitioners will be at booth 19/20 to discuss latest trends and hot topics, including the growing challenges in sanctions, terrorist financing, compliance training, and virtual currencies. Also […]
K2 Intelligence to Exhibit and Sponsor 2020 ABA White Collar Crime Conference
K2 Intelligence is participating as an exhibitor at the 34th American Bar Association (ABA) National Institute on White Collar Crime in San Diego. The conference, of which K2 Intelligence is a sponsor, draws regulators, law enforcement investigators, and government officials to discuss trends and hot topics in battling white-collar crime. We regret to announce that the […]
K2 Intelligence to Sponsor and Speak at AML & ABC Forum 2020
K2 Intelligence is sponsoring the AML & ABC Forum 2020 in London. The forum is designed to enable the financial services industry to benchmark compliance processes and understand the impact of regulatory developments in AML and ABC. Michelle Goodsir, managing director in K2 Intelligence’s Financial Crimes Risk and Compliance practice, will discuss the efficiencies and […]