Ladan Archin to Speak at World Compliance Forum Panama 2024
Ladan Archin will be speaking at the World Compliance Forum Panama 2024. The hybrid event, held in Panama on 10–12 April 2024, brings financial institutions, government agencies, and corporations together to learn about the latest legislative developments and innovative tools that help organizations deal with financial crimes compliance. Ladan will be discussing the topic “International […]
Sarah Runge to Moderate ACAMS Webinar on Using AI to Detect Financial Crime
Sarah Runge will serve as moderator, along with HAWK:AI CEO Tobias Schweiger, of the ACAMS webinar “Insights from a Global Banking Expert: Using AI to Detect Financial Crime.” During the 19 March 2024 event, Sarah and Tobias will talk with Michael Shearer, former group head of compliance product management at HSBC, about his firsthand experience […]
K2 Integrity to Sponsor IACC Annual Conference
K2 Integrity will sponsor and exhibit at the International AntiCounterfeiting Coalition’s (IACC) Annual Conference in Orlando. Focused on intellectual property protection, the conference brings together brands, government, and top IP professionals to engage, collaborate, and network with each other. Stop by our booth to discuss the latest trends and hot topics with K2 Integrity expert […]
K2 Integrity to Sponsor ABA White Collar Crime Conference
K2 Integrity will serve as a sponsor for the American Bar Association’s 39th National Institute on White Collar Crime. Held 6-8 March 2024, the program will provide insights on significant legal developments as well as recent developments and new trends in FCPA enforcement and money laundering and asset forfeiture. Stop by table 24 to discuss […]
Juan Zarate to Moderate Center on Economic and Financial Power Event on Fortifying the Crypto Future
K2 Integrity’s Juan C. Zarate will be moderating an invitation-only event, “Fortifying the Crypto Future: U.S. National and Economic Security in the Virtual Realm,” presented by FDD’s Center on Economic and Financial Power (CEFP). The CEFP will host Rep. French Hill (R-AR) and Rep. Jim Himes (D-CT) for an on-the-record event on Monday, 29 January, […]
Juan Zarate to Speak at Coinbase/Eurasia Group Event on National Security and the Role of Crypto
Juan Zarate will speak at a special event held hosted by Coinbase and the Eurasia Group: “2024: National Security, U.S. Elections, and the Role of Crypto.” At the 23 January event, Juan and his fellow panelists will discuss the role the role of cryptocurrency and blockchain in geopolitics, and the implications for the future of […]
Implications of FinCEN’s Notice of Proposed Rulemaking on Virtual Currency Mixers
Join K2 Integrity Global Co-Managing Partner and Chief Strategy Officer Juan Zarate and Coinbase Global Head of Financial Crimes Compliance Valerie-Leila Jaber for a one-hour webinar discussing FinCEN’s notice of proposed rulemaking on virtual currency mixers and the implications of this first-of-its-kind 311 designation on the virtual currency industry, just as the FinCEN comment period […]
Corporate Activism in the U.S., U.K., Europe, and Asia—Different Regions, Different Goals
2023 was a mixed year for corporate activism. Although there was a small increase in the number of campaigns, the rise in interest rates to levels not seen since the early aughts cooled the trend of M&A activism. As we begin 2024, join our panel of experts for a one-hour session where they will discuss […]
Mitigating Risks of Russian Trade Control Evasion
Join K2 Integrity for a one-hour webinar focused on Russian trade control evasion as he and other industry experts discuss the pressing issues surrounding the transshipment of restricted tools and technologies, with a particular focus on mitigating the risk of these products ending up in the hands of the Russian military. Hosted by DOLFIN in partnership […]
Investigations: What Can Go Wrong and How to Fix It
Join our panel of experts for a one-hour session as they discuss the potential pitfalls of investigations and how to navigate these challenges. You’ll hear from Ghazanfar Shah, senior managing director at K2 Integrity; Carroll Barry-Walsh, founder and director at Barry-Walsh Associates Limited; and Jonah Anderson, partner at White & Case. Discussion topics will include: […]