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 […]
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 […]