Roundtable Discussion of the 2024 Global Internal Audit Standards Updates

Register Now The newly released Institute of Internal Auditors (IIA) Global Internal Audit Standards become effective 9 January 2025, which gives internal audit departments a year to consider the implications of the new standards and integrate needed changes. The path to successful conformance, while different for each IA department, will depend on such factors as […]

Amir Fadavi to Speak on Purchasing Screening Systems in Castellum.AI Webinar

Amir Fadavi will serve as an expert panelist on best practices for evaluating, selecting, and procuring screening systems on the 13 March webinar, “Fireside Chat: Buyer’s Guide to Purchasing Screening Systems.” Along with fellow panelists Carolyn Dicharry (Canaria), Peter Piatetsky (Castellum.AI), and Tyler Nielsen (Sanctions Advisory), Amir will discuss the key features in a screening […]

K2 Integrity to Sponsor ABA White Collar Crime Conference

K2 Integrity will serve as a sponsor for the American Bar Association’s 39th National Institute on White Collar Crime. Held 6-8 March 2024, the program will provide insights on significant legal developments as well as recent developments and new trends in FCPA enforcement and money laundering and asset forfeiture. Stop by table 24 to discuss […]

Lisa Silverman to Speak at Skytop Shareholder Activism Summit 2024

Lisa Silverman will speak at the 2024 Skytop Shareholder Activism Summit: Unlocking Shareholder Value and Asset Recovery. The 30 January event will bring together industry thought leaders to discuss why and how ongoing shareholder engagement and activism play a vital role in affecting share value. Lisa will discuss the topic: “Vetting the Adversaries’ Story: Telling […]

Implications of FinCEN’s Notice of Proposed Rulemaking on Virtual Currency Mixers

Join K2 Integrity Global Co-Managing Partner and Chief Strategy Officer Juan Zarate and Coinbase Global Head of Financial Crimes Compliance Valerie-Leila Jaber for a one-hour webinar discussing FinCEN’s notice of proposed rulemaking on virtual currency mixers and the implications of this first-of-its-kind 311 designation on the virtual currency industry, just as the FinCEN comment period […]

Mitigating Risks of Russian Trade Control Evasion

Join K2 Integrity’s Amir Fadavi for a one-hour webinar focused on Russian trade control evasion as he and other industry experts discuss the pressing issues surrounding the transshipment of restricted tools and technologies, with a particular focus on mitigating the risk of these products ending up in the hands of the Russian military. Hosted by […]