Himamauli Das to Speak at 2025 Texas National Security Forum
Himamauli Das will be speaking at the 2025 Texas National Security Forum, hosted by the Clements Center for National Security, the Robert M. Gates Global Policy Center, and the Strauss Center for International Security and Law. This year’s forum will bring together leading figures from the executive branch, the intelligence community, and academia for high-level […]
Mariano Federici and Himamauli Das to Speak at 2025 ABM Forum on Financial Crime
K2 Integrity’s Himamauli Das and Mariano Federici will be speaking at the Asociacion de Bancos de México’s (ABM) 2025 Forum for the Prevention and Combat of Financial Crimes. Him and Mariano will be speaking on the panel “U.S.-Mexico Anti-Cartel Measures and Financial Compliance.” Together with fellow panelists and industry experts, Him and Mariano will discuss […]
A GENIUS Shift: Stablecoin Strategy in a New Regulatory Era
Join K2 Integrity and three leading U.S. stablecoin issuers for a timely discussion on the impact of the Genius Act and the evolving regulatory landscape for digital assets. This one-hour session will explore how the Genius Act is reshaping engagement with banks and regulators, introducing compliance clarity, and influencing strategic direction across the financial industry. […]
Juan Zarate to Moderate National Endowment for Democracy Forum
K2 Integrity’s Juan Zarate will moderate a public forum held by the National Endowment for Democracy. Focusing on the theme “Breaking Through: How Citizens Are Fighting Modern Authoritarian Censorship,” the speakers—frontline advocates in the battle against censorship—will discuss the evolving challenge of modern authoritarian censorship, as well as creative strategies—from research and advocacy to innovative […]
Himamauli Das to Speak at DC Fintech Week 2025
Him Das will be speaking on a panel at DC Fintech Week, held in Washington, D.C., from 14–17 October. Him will and his fellow panelists will discuss the topic “But the AI Said It Was Fine: The Future of AI Governance.” Together with other industry and regulatory leaders global leaders from central banks, policy agencies, […]
Himamauli Das to Speak at Annual BSA/AML Gaming Conference
Him Das will be speaking at the BSA-AML Compliance Group’s annual BSA/AML Gaming Conference. The conference, held 8-11 September in Las Vegas, brings together experts in the Bank Secrecy Act, sanctions regulations, and illicit finance typologies, as well as compliance experts from various casinos, regulatory agencies, law enforcement, and academia, to discuss emerging risks, new […]
Investing in the European Defense Sector—How the New Era of Uncertainty Is Redefining Investment Strategies
No sector of the economy has changed as much in the last four years as the defense sector. Before the Russian invasion of Ukraine in 2021, the ESG criteria adopted by many banks and funds made it difficult for investors to consider many companies in the sector. Since 2021, however, defense stocks have soared in […]
K2 Integrity to Sponsor Institute of Internal Auditors’ Annual Northeast District Conference
K2 Integrity is serving as a sponsor of the Institute of Internal Auditors (IIA) Annual Northeast District Conference in New York. The conference, organized around the theme “Audit Forward: Navigating Risk, Resilience, and Innovation,” gathers industry leaders, members, and sponsors to discuss the most urgent issues in internal audit and risk management, including data privacy […]
Jason Wright to Speak on Panel at IADC 2025 International Corporate Counsel College
Jason Wright will be speaking on a panel at the IADC 2025 International Corporate Counsel College, held on 9–10 October in London. The program brings together in-house counsel and senior executives of corporations and corporate compliance officers, along with outside counsel, to explore the range of pressures faced by in-house lawyers, such as criminal risks […]
Lonely Wolves: The Case for Deeper Collaboration to Prevent Fraud
Fraud is a systemic issue and always involves more than one financial institution. Yet, there is no jurisdiction-wide technological solution for combating fraud; irrespective of the robustness of their individual counterfraud frameworks and systems, financial institutions continue to work in isolation, or as lone wolves. A critical challenge in the financial services industry is therefore […]