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 […]
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 experts […]
Roundtable Discussion of the 2024 Global Internal Audit Standards Updates
Register Now The newly released Institute of Internal Auditors (IIA) Global Internal Audit Standards become effective 9 January 2025, which gives internal audit departments a year to consider the implications of the new standards and integrate needed changes. The path to successful conformance, while different for each IA department, will depend on such factors as […]
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, […]