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.
Amir Fadavi to Speak at New York TF Compliance Annual Meeting
Amir Fadavi will be speaking at the Institute of International Banking Law & Practice 2025 New York TF Compliance Annual Meeting. The conference, taking place on 2 April 2025, brings together leaders in the field to discuss the connection between trade finance and compliance departments and how to facilitate exchanges between service providers and financial […]
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 […]
Amir Fadavi to Speak at U.S. Sanctions and Export Controls User Group Seminar
Amir Fadavi will be speaking at the S&P Global Market Intelligence U.S. Sanctions and Export Controls User Group Seminar. The seminar, held on 1 April 2025, brings together industry experts and organizations from across the United States that are exporting or financing goods across countries and regions to discuss regulatory best practice. Amir will be […]
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 […]