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 […]
Red Sea Shipping Crisis: Seven Months On
Since mid-November 2023, the international shipping route through the Red Sea has been dramatically disrupted due to frequent attacks on vessels by Yemen’s Houthi movement. As the shipping lanes have developed into a conflict zone, the volume of Red Sea transits has plummeted, with roughly half of lost traffic now detouring around the tip of […]
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.
K2 Integrity to Sponsor IIA New York’s Annual Audit Conference
K2 Integrity is serving as a sponsor of the Institute of Internal Auditors (IIA) Annual Audit Conference in New York. The conference, organized around the theme “Shaping the Future of Internal Audit: The New Way Forward,” gathers industry leaders, members, and sponsors to discuss changes facing internal audit functions and auditors, including the new IIA […]
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 […]