Chip Poncy to Speak on the Convergence of Sanctions and Financial Crimes Compliance
Chip Poncy will be joining a panel of industry experts to speak in an Institute for Financial Integrity webinar, “The Convergence of Sanctions and Financial Crimes Compliance.” Chip and his fellow panelists will consider the real-world consequences of this convergence for sanctions compliance and financial crime risk management professionals as well as how an understanding […]
Juan Zarate to Deliver Closing Keynote at FinSec25: Finance & Security in a Changing World
K2 Integrity’s Juan C. Zarate will deliver the closing keynote at “FinSec25: Finance & Security in a Changing World,” hosted by the Royal United Services Institute for Defence and Security Studies (RUSI). This annual conference brings together key stakeholders from across the finance and security sectors to examine the evolving threats and challenges shaping global […]
Yelena Talmazan and Justina Rousseau to Participate in Panel at IIA New York Chapter 2025 Financial Services Conference
Yelena Talmazan and Justina Rousseau will be participating in a panel at the IIA New York Chapter’s 2025 Financial Services Conference: Navigating Emerging Risks and Regulatory Changes. Yelena will be moderating the panel “Financial Crimes and Fraud.” She’ll lead Justina and fellow panelists Bill Badinelli (BoA), Kimani Rogers (Wells Fargo), and Craig Handyside (Standard Chartered […]
K2 Integrity to Host Second Anniversary Event of Female Lawyers Breakfast Networking
K2 Integrity is delighted to host the second anniversary event of the Female Lawyers Breakfast Networking (FLBN) event taking place in London. FLBN is aimed at all senior, junior and aspiring lawyers together with all cross-industry supporters of diversity and inclusion, and seeks to support junior members of the profession to gain new contacts and […]
Mariano Federici to Speak on Council of Americas Panel Discussion on Financial Crimes in the Americas
Mariano Federici will be speaking on a panel discussion hosted by the Council of the Americas discussing ways to strengthen financial integrity in the Americas. Together with his fellow panelists, Mariano will discuss the magnitude of financial crimes in the region, the strategies that can be deployed to limit their impact and to reduce incentives […]
Navigating the New Investment Adviser AML Mandate: What Steps Should Investment Advisers Be Taking Now?
Investment advisers and others involved in the implementation of the new IA AML mandate have been alert to potential ramifications to the rule due to the upcoming change in administration. Upon review, K2 Integrity and industry experts do not anticipate the final rule to be affected by the new administration; therefore, IAs should be acting […]
Sarah Runge to Speak at 2024 Abu Dhabi Finance Week
Sarah Runge will speak at the 2024 Abu Dhabi Finance Week (ADFW). Held from 9 to 12 December 2024, the conference gathers leaders, market experts, and entrepreneurs from more than 100 countries to explore the power of financial, human, and technological capital as a competitive propellor for economic growth. Sarah will speak on the 11 […]
Koby Bambilia to Speak on the Use of AI to Enhance Compliance
Koby Bambilia will be speaking on a webinar held by ThetaRay and K2 Integrity. The 10 December webinar, “Advancing Compliance with AI: Smarter Insights, Actionable Reporting,” will explore how AI is reshaping compliance, enhancing risk detection, and streamlining reporting for faster, more informed decision-making. Koby and his fellow panelists will also share practical tools organizations […]
K2 Integrity to Sponsor NJBankers Bank Secrecy Act Conference
K2 Integrity will sponsor and exhibit at the NJBankers Bank Secrecy Act Conference in Florham Park, New Jersey. The event will feature a discussion of current BSA hot topics, along with insights from law enforcement on emerging financial crime trends affecting New Jersey. Attendees will also receive guidance on suspicious activity reports (SARs), a review […]
Yelena Talmazan to Speak at IIA Webinar on the Use of AI in Internal Audits
Yelena Talmazan will join a panel of industry experts for an Institute Internal Auditors–hosted webinar discussing the use of artificial intelligence in internal auditing. The discussion, which will focus on the theme “Artificial Intelligence & Agile Auditing,” will explore how AI, including blended approaches combining in-house and third-party solutions, can enhance audit methodologies by improving efficiency, […]