Juan Zarate to Deliver Closing Keynote at FinSec25: Finance & Security in a Changing World
K2 Integrity’s Juan C. Zarate will deliver the closing keynote at “FinSec25: Finance & Security in a Changing World,” hosted by the Royal United Services Institute for Defence and Security Studies (RUSI). This annual conference brings together key stakeholders from across the finance and security sectors to examine the evolving threats and challenges shaping global […]
Yelena Talmazan and Justina Rousseau to Participate in Panel at IIA New York Chapter 2025 Financial Services Conference
Yelena Talmazan and Justina Rousseau will be participating in a panel at the IIA New York Chapter’s 2025 Financial Services Conference: Navigating Emerging Risks and Regulatory Changes. Yelena will be moderating the panel “Financial Crimes and Fraud.” She’ll lead Justina and fellow panelists Bill Badinelli (BoA), Kimani Rogers (Wells Fargo), and Craig Handyside (Standard Chartered […]
K2 Integrity to Host Second Anniversary Event of Female Lawyers Breakfast Networking
K2 Integrity is delighted to host the second anniversary event of the Female Lawyers Breakfast Networking (FLBN) event taking place in London. FLBN is aimed at all senior, junior and aspiring lawyers together with all cross-industry supporters of diversity and inclusion, and seeks to support junior members of the profession to gain new contacts and […]
Lisa Silverman to Speak on DEI at 2025 Shareholder Activism Summit NYC
Lisa Silverman will be speaking at Skytop’s 2025 Shareholder Activism Summit NYC. The ninth annual summit will bring together national speakers, activist investors, institutional investors, board directors, proxy strategists, governance, legal, research, media, banking, and M&A professionals for discussions of emerging issues and best practices. Lisa will serve as a panelist for the session “DEI […]
Mariano Federici to Speak on Council of Americas Panel Discussion on Financial Crimes in the Americas
Mariano Federici will be speaking on a panel discussion hosted by the Council of the Americas discussing ways to strengthen financial integrity in the Americas. Together with his fellow panelists, Mariano will discuss the magnitude of financial crimes in the region, the strategies that can be deployed to limit their impact and to reduce incentives […]
Jason Straight to Speak at Compliance Week Cyber Risk and Data Privacy Summit
Jason Straight will be speaking on a panel at the Compliance Week Cyber Risk and Data Privacy Summit. The summit brings together legal, compliance, and risk professionals to benchmark best practices on managing cyber risks and provide insights into the latest data privacy trends. During the panel “Surviving Third-Party Cyber Risk Management,” Jason and his […]
Navigating the New Investment Adviser AML Mandate: What Steps Should Investment Advisers Be Taking Now?
Investment advisers and others involved in the implementation of the new IA AML mandate have been alert to potential ramifications to the rule due to the upcoming change in administration. Upon review, K2 Integrity and industry experts do not anticipate the final rule to be affected by the new administration; therefore, IAs should be acting […]
Richard Hills and Sarah Runge to Speak at 2024 Abu Dhabi Finance Week
Richard Hills and Sarah Runge will speak at the 2024 Abu Dhabi Finance Week (ADFW). Held from 9 to 12 December 2024, the conference gathers leaders, market experts, and entrepreneurs from more than 100 countries to explore the power of financial, human, and technological capital as a competitive propellor for economic growth. Richard will take […]
Koby Bambilia to Speak on the Use of AI to Enhance Compliance
Koby Bambilia will be speaking on a webinar held by ThetaRay and K2 Integrity. The 10 December webinar, “Advancing Compliance with AI: Smarter Insights, Actionable Reporting,” will explore how AI is reshaping compliance, enhancing risk detection, and streamlining reporting for faster, more informed decision-making. Koby and his fellow panelists will also share practical tools organizations […]
K2 Integrity to Sponsor NJBankers Bank Secrecy Act Conference
K2 Integrity will sponsor and exhibit at the NJBankers Bank Secrecy Act Conference in Florham Park, New Jersey. The event will feature a discussion of current BSA hot topics, along with insights from law enforcement on emerging financial crime trends affecting New Jersey. Attendees will also receive guidance on suspicious activity reports (SARs), a review […]