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 […]
Juan Zarate to Speak on Financial Warfare at TWC National Security Seminar
Juan Zarate will be speaking at The Washington Center’s 2025 National Security Seminar. The seminar, held from 13–21 May 2025, explores the most pressing issues in national and domestic security policy, bringing together students and faculty from colleges and universities around the country to engage in a conversation about current topics and careers in national security. […]
Comedy vs Cancer: K2 Integrity Is Proud to Support Cancer Research at Memorial Sloan Kettering Cancer Center
K2 Integrity is a proud sponsor of Comedy vs Cancer, a comedy show benefiting blood cancer research at Memorial Sloan Kettering Cancer Center. Founded by blood cancer survivors Niccole Kroll (wife of K2 Integrity co-founder Jeremy Kroll) and Jennifer Rogers, Comedy vs Cancer is MSK’s official comedy benefit show for blood cancer research. Since 2019, […]
Mexico’s Evolving AML/CFT Environment: FATF Review and FTO Designations
U.S. and Mexican companies and financial institutions are seeking to navigate AML/CFT, sanctions, export control, and tariff and supply chain concerns as their governments’ make rapid changes around trade and tariffs and ramp up efforts to stop cartels and fentanyl trafficking, including through the recent U.S. FTO designations. Both countries also face upcoming FATF mutual […]
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.
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.
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 […]