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 […]
Himamauli Das to Speak on Financial Crime in the Age of AI
Himamauli Das will be speaking at Risky Business: A FinCrime Ops Tour. The 13 August 2025 forum will provide expert insights into the evolving regulatory landscape and address the opportunities and challenges ahead for both the industry and the legal profession. Him will join financial crime experts to discuss what FinCrime will become with the […]
OCCRP Briefing: Amir Fadavi to Speak on the Modern Sanctions Evasion Landscape
Amir Fadavi will join a group of sanctions experts in a members-only briefing held by the Organized Crime and Corruption Reporting Project (OCCRP). During the session, “The New Sanctions Evasion Playbook,” Amir and his fellow panelists will discuss recent findings that expose the limits of current regulatory systems and dive into tactics used by state […]
Banking Digital Assets—Key AML Compliance Considerations
K2 Integrity’s Justina Rousseau, senior managing director, and Elizabeth Severinovskaya, managing director, will join Arnold & Porter’s Kevin M. Toomey, partner and chair of the Financial Services practice, and Erik Walsh, counsel, for a webinar exploring the shifting regulatory landscape for banks serving digital asset clients. As the digital assets industry evolves, so do the […]
Mariano Federici to Speak at GELAVEX 58
Mariano Federici will be speaking at GELAVEX 58, the annual meeting of the Group of Experts for the control of Money Laundering (GELAVEX). GELAVEX is the main hemispheric forum to discuss and propose lines of action to prevent and counter money laundering in the Americas. Mariano will be speaking on the panel “New Diagnosis and Methodology […]
Information Leaks: How to Respond, Investigate, and Protect Your Business
K2 Integrity experts Shannon Rainey, senior managing director in the Investigations and Disputes practice, and Robin Henry, associate managing director in the Investigations and Disputes practice, will lead a timely webinar on the correct way to respond to information leaks. Whether accidental or intentional, information leaks—which can range from exposures of internal decisions and salary […]
AI and Financial Crime: Markus Schulz and John Dalton to Speak on IFI Webinar
K2 Integrity experts Markus Schulz and John Dalton will be speaking on the Institute for Financial Integrity’s upcoming webinar, “Artificial Intelligence and Financial Crime: Threats and Countermeasures.” The 2 June webinar will help institutions respond effectively to AI-enabled threats and understand in turn how AI can enhance their ability to identify and respond to fraud. […]
Richard Hills to Speak on Innovation in Financial Services Technology and Compliance at FERG’s Annual Financial Crime Summit
Richard Hills will be speaking on a panel discussion at the Foreign Exchange and Remittance Group’s (FERG) 2025 Financial Crime Summit in Dubai. This annual event, held on 21 May, brings together industry leaders, compliance professionals, and regulatory experts to discuss the latest developments, trends, and best practices in the field of compliance. Richard will […]
Richard Hills to Speak on CBE STEPS Forum on Innovation as a Driver of Sustainable Development
Richard Hills will be speaking at “UAE Vision 2031: Innovation as a Driver of Sustainable Development,” a 28 May webinar put on by the STEPS Program of the College of Business and Economics (CBE) of United Arab Emirates University. The UAE’s Vision 2031, charting the country’s development path between 2021 and 2031, aims to strengthen […]