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 19 June 2024. You’ll hear from Tom Stanley, a senior managing director at K2 Integrity and head of the global asset recovery team, and Matt Taylor, a senior investigator and asset tracing specialist. This session will provide a demonstration of […]
AML/CFT Rules for Investment Advisers
On 13 February 2024, the Financial Crimes Enforcement Network (FinCEN) issued a groundbreaking Notice of Proposed Rulemaking (NPRM) to combat illicit finance and national security threats in the investment adviser sector. The proposed rule would subject certain investment advisers to anti-money laundering and countering the financing of terrorism (AML/CFT) requirements pursuant to the Bank Secrecy […]
Juan Zarate to Speak at The Washington Center’s Annual National Security Seminar
Juan Zarate will be speaking at The Washington Center’s 2024 National Security Seminar. The TWC’s annual exploration of the most pressing issues in national and domestic security policy brings together students and faculty from colleges and universities around the country to learn about and engage in a conversation about current topics and careers in national […]
Daniel Glaser and Alain Damais to Speak at Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units
Daniel Glaser and Alain Damais will speak at the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units on 15 and 16 May 2024 in Riyadh, Saudi Arabia. Hosted by the Presidency of State Security, and under the patronage of His Royal Highness Prince Mohammed bin Salman bin Abdulaziz AlSaud, Crown Prince and Prime Minister […]
Edoardo Fiora to Speak at the 15th Anniversary Celebration of the UCL M.Sc. Security Studies Program
Edoardo Fiora will join a panel of alumni to celebrate the 15th anniversary of the M.Sc. Security Studies program at University College London. The panel will be followed by a networking event.
Juan Zarate to Keynote at PSC Annual Conference
On 30 April 2024, Juan Zarate will deliver the opening keynote address at the 2024 Professional Services Council (PSC) Annual Conference. The conference, a premier event for the government contracting industry, brings together industry executives to examine the most important issues confronting the government professional and technology services industry as well as the challenges facing […]
K2 Integrity to Sponsor IFG 30th Anniversary Flagship Conference in Hong Kong
K2 Integrity will sponsor the IFG 30th Anniversary Flagship Conference in Hong Kong. Held on 25 April, the biannual conference organized by Karas So LLP in association with Mishcon de Reya will bring together the IFG’s global network of fraud and asset recovery specialists and other experts for a day of lively discussion and debate […]
Clashes Across Continents – How Does the US-China Rivalry Affect Key Regions of the World?
In the United States, TikTok is facing a potential ban while prestigious firms such as BlackRock, Goldman Sachs, and McKinsey are being aggressively questioned in Congress about their China policies and partnerships with the Chinese state. In China, on the other hand, the balance between welcoming international business and national security concerns has tilted decisively […]
Tackling Proliferation Financing Challenges: Latest Red Flags, Emerging Trends, and Case Studies
Ladan Archin will join a panel of industry experts for an Institute for Financial Integrity–hosted webinar discussing the latest proliferation financing challenges. Ladan will moderate the on 9 May 2024 panel discussion, which will focus on the theme: “Tackling Proliferation Financing Challenges: Latest Red Flags, Emerging Trends, and Case Studies.” State Department official Julia Khersonsky […]
Elizabeth Severinovskaya to Speak on Panel at 4th Annual DeFi Retreat
Elizabeth Severinovskaya will be speaking on a panel discussion of financial crimes at the 4th Annual DeFi Retreat, held in Washington, D.C. Hosted by TET Events under Chatham House Rule format, the retreat brings together top regulators and executives, including managing directors, VPs, CxOs from FinTechs, venture capitalists, representatives from financial organizations, and legal luminaries […]