Kate Bauer to Speak at 2024 IIF Annual Membership Meeting
Kate Bauer will be participating in the 22 October moderated panel discussion “The New U.S. Administration in the Midst of Geopolitical Tension” at the 2024 IIF Annual Membership Meeting in Washington, D.C. In light of the upcoming U.S. presidential election, Kate and her fellow panelists will discuss their thoughts on where Vice President Harris and […]
Dubai Arbitration Week Event: Role of AI During Arbitrations, Disputes, and Investigations
Organized by K2 Integrity, this session aims to provide attendees insights into the role AI plays in successful dispute resolution, the challenges and pitfalls one must be aware of when dealing with the use of AI, and how these risks are currently being dealt with.
Family-Owned Businesses in Italy and Spain: Opportunities and Pitfalls for International Investors
Join our expert panel as they explore opportunities and pitfalls for international investors in Family-Owned Businesses in Italy and Spain.
Benefits of Using AI in Construction
Join our panel of experts for a 60-minute session discussing how artificial intelligence is reshaping the construction industry and exploring the pros, cons, challenges, and benefits of AI in construction—including how it could enhance compliance and prevent fraud. In a conversation with DeShon Clark, chief AI officer at Allventa, K2 Integrity construction risk management experts […]
Creative Methods for Tracing Assets
Please join members of K2 Integrity’s specialist asset recovery team for a virtual presentation and Q&A session on 18 September 2024. This session will provide a demonstration of investigative methodologies and focus on case studies that show how we conduct our investigations.
Pending FinCEN Investment Advisor Rule: Industry Perspective on Next Steps You Should Be Taking
Join our panel of experts for a 60-minute session to discuss the pending Financial Crimes Enforcement Network (FinCEN) Investment Advisory Rule and what steps industry should be taking to prepare. The panel will include Sarah Runge, executive managing director, financial crimes compliance at K2 Integrity; Alex Levitov, managing director, financial crimes compliance at K2 Integrity; […]
Elizabeth Severinovskaya to Speak on Compliance in Digital Assets at Institute for Financial Integrity Webinar
Elizabeth Severinovskaya will join a panel of industry experts for an in-depth webinar held by the Institute for Financial Integrity. The 25 July webinar, “Mastering Compliance in Digital Assets through Multi-Tiered Defense Strategies,” has been designed to arm financial institutions with vital strategies for navigating compliance in digital assets. Elizabeth and her fellow panelists will […]
Investment Adviser Q&A Session on the Notice of Proposed Rulemaking
In response to our 12 June 2024 webinar, “AML/CFT Rules for Investment Advisers,” we are excited to announce a follow-up Q&A session on the new regulatory obligations anticipated under the Notice of Proposed Rulemaking (NPRM). Join K2 Integrity experts Chip Poncy, global head of financial integrity; Sarah Runge, executive managing director; and Alex Levitov, managing […]
Mariano Federici to Present Federated Learning Workshop at 23rd Pan-American Risk Congress LA/FT/FPADM
Mariano Federici will be presenting a workshop at the 23rd Pan-American Risk Congress LA/FT/FPADM, held in Cartagena, Colombia on 11 and 12 July. Put on by Asobancaria, Columbia’s Association of Banking and Financial Entities, the conference brings together members of the banking industry to learn about the trends and challenges regarding the risks of money […]
Jeremy Kroll to Speak at FII PRIORITY Summit Rio de Janeiro
Jeremy Kroll will be speaking on a panel at FII PRIORITY Summit Rio de Janeiro. Held on 11–13 June 2024, the invitation-only summit—focused on the theme “Invest in Dignity”—convenes the world’s most influential investors, business leaders, visionary heads of state, innovators, and disruptors to delve into the benefits of investing in the ecological transition, technology […]