Justina Rousseau to Speak at MFA Legal & Compliance New York 2025 Regulatory Conference
Justina Rousseau will be speaking at the Managed Funds Association (MFA) 2025 Legal & Compliance New York regulatory conference. The conference provides expert insights into the evolving regulatory landscape and address the opportunities and challenges ahead for both the industry and the legal profession. Covering the topic “AML Compliance: Expectations of Investment Adviser AML Rules,” […]
Juan Zarate to Present FDD Situation Report “Trade Wars and Tariff Tension”
K2 Integrity’s Juan Zarate will be participating in an exclusive, invitation-only investor briefing hosted by the FDD Center on Economic and Financial Power. Speaking on the subject “Trade Wars and Tariff Tension,” Juan—the current chair of the FDD Center on Economic and Financial Power—will join FDD Center on Economic and Financial Power Senior Director and […]
FCPA & FEPA versus the Middle East—What Can We Expect in the Coming Year?
Join our panel of experts for a one-hour session where they will discuss the impact of the halt on FCPA and FEPA enforcement by the Trump administration and what it means for the Middle East in terms of investigations and regulatory impact.
Yelena Talmazan to Speak on New IIA Global Standards at IIA New York Annual Membership Meeting
Yelena Talmazan will be speaking at the annual membership meeting of the Institute of Internal Auditors (IIA) New York Chapter. Speaking on the topic “Navigating New IIA Global Standards and Topical Standards,” Yelena and her fellow panelists will cover how internal audit functions are emerging as the new IIA Global Standards come into effect—including a […]
K2 Integrity to Sponsor IIA New York 2025 Audit Conference: Audit Vision 2025 and Beyond
K2 Integrity is serving as a sponsor of the 2025 Institute of Internal Auditors (IIA) Annual Audit Conference in New York. Organized around the theme “Audit Vision 2025 and Beyond,” the conference gathers industry leaders, members, and sponsors to discuss the dynamic nature of the internal audit profession and the necessity for continuous adaptation and […]
Juan Zarate to Speak at AWS’s U.S. Financial Intelligence Forum
Juan Zarate will be speaking at Amazon Web Services’ (AWS) U.S. Financial Intelligence Forum. The forum brings together senior government leaders and industry experts to explore how financial intelligence, enhanced by artificial intelligence, helps detect and prevent threats to U.S. national security. At this invite-only gathering, attendees will consider the future of financial intelligence and […]
Elizabeth Severinovskaya to Speak on Crypto Reg-Compliance Webinar
Elizabeth Severinovskaya will be joining a panel of industry experts to speak on the webinar, “Web3 and Crypto Reg-Compliance: Making Sense of It All.” Hosted by CryptoMondays Caribbean, CryptoMondays Africa, and the Blockchain Lex Group, the webinar will break down Web3 and what it will mean for crypto compliance and regulation. Elizabeth and her fellow […]
K2 Integrity to Sponsor New Jersey Bankers Association’s 119th Annual Conference
K2 Integrity will be sponsoring the New Jersey Bankers Association’s 119th Annual Conference. The conference will bring together renowned speakers and industry experts to share insights and strategic opportunities, and discuss timely topics including the interest rate environment, succession planning, and the latest technologies and innovations in banking, banking operations, and compliance/finance. K2 Integrity experts Jennifer […]
Mariano Federici and Him Das to Speak at 2025 FIBA AML Conference
Mariano Federici and Him Das will be speaking at the Financial and International Business Association’s (FIBA) Anti-Money Laundering Conference, taking place 24–27 March in Miami, Florida. Attended by U.S. and non-U.S. financial institutions, including banks, fintech companies, and crypto companies, the conference addresses BSA/AML/OFAC regulatory and compliance matters. It brings together industry leaders and regulators […]
Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations
In collaboration with Consilient and Silent Eight, K2 Integrity is hosting a one-hour session on digital transformation in financial crime compliance. The webinar, “Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations,” brings together leaders and innovators at the forefront of financial crime compliance technology to explore how collaboration among financial institutions, […]