Juan Zarate Comments on Sanctions and Russia for The Dispatch
In “What Price Will Putin Pay for a Ukraine Invasion?” (The Dispatch, 25 Jan. 2022), Juan Zarate comments that the effectiveness of sanctions depends on their implementation. Juan warns that authoritarian states are likely prepared to accept the price of financial punishments from major economies and provides a range of punitive actions that would pair […]
Juan Zarate Named to 2022 Wash100 Award
Washington, D.C. – 25 January 2022 – K2 Integrity Integrity is pleased to announce that The Honorable Juan Zarate has been listed on Executive Mosaic’s 2022 Wash100 Award. “I am honored and humbled to be listed among so many great leaders in our nation’s capital on the 2022 Wash100,” said Juan Zarate, Global Co-Managing Partner and […]
Jeremy Kroll Featured on Task Force 7 Radio: Re-imaging Risk Management
Jeremy Kroll joined Andy Bonillo to discuss how CEOs are combating the totality of risks they’re facing, such as cyber risks, ethics and conduct, phishing, and insider threats, which have exploded during the ongoing health crisis due to our increased reliance on virtual tools. Digging deeper, Jeremy comments on how bad actors are becoming more effective […]
K2 Integrity Comments on the Role of Traditional Banking Systems in Crypto
In “Banks Are an Odd Place to Keep Your Crypto” (Bloomberg, 13 Jan. 2022), K2 Integrity shares insight on the pros and cons of choosing a traditional financial institution to manage digital currency. It is not that banks are better than VASPs, or that VASPs are better than banks. There is room for both in […]
K2 Integrity Appoints Christopher J. Brummer to Board of Directors
Esteemed public policy and legal figure brings expertise in financial inclusion and equity, financial regulation, and the digitization of money Washington, D.C. – 11 January 2022 – K2 Integrity today announced that Dr. Christopher J. Brummer has joined the firm’s board of directors. A leading voice at the intersection of regulation, technology, and finance, Dr. Brummer […]
New York Business Journal Highlights Neelam Sharma as New Head of Global Business Development and Sales
The New York Business Journal (13 December 2021) highlighted Neelam Sharma joining K2 Integrity as the firm’s global head of business development and sales in its “People on the Move” feature. Read the full profile here.
Neelam Sharma Joins K2 Integrity as Global Head of Business Development and Sales
Experienced Risk and Regulatory Executive to Develop New Innovative Solutions and Expand Client Relationships NEW YORK– 9 December 2021 – K2 Integrity today announced Neelam Sharma has joined the firm as Global Head of Business Development and Sales. As part of the firm’s global leadership team, Ms. Sharma will be responsible for creating and shaping […]
Sabrine Hassen: Projections for Post-Election Libya
In “Sabrine Hassen: ‘It Is More Than Possible to Rebuild a Peaceful Libya’” (Atalayar, 9 Dec. 2021), Sabrine Hassen outlines the possible scenarios that could take shape after the Libyan elections, and how countries in the EMEA region would benefit economically from a stable Libya working to rebuild its infrastructure. Read the article in Atalayar.
K2 Integrity Launches Global Sanctions Certification Program
Offering builds on best-in-class bespoke program and leverages industry-leading expertise and technology WASHINGTON, D.C.– 8 December 2021 – K2 Integrity today announced the launch of its Global Sanctions Certification Program. The certification program is designed to train, test, and certify compliance professionals who demonstrate the technical expertise, skills, and judgment required to understand and effectively […]
Juan Zarate Interviewed on National Security This Week
In “National Security This Week with Juan Zarate” (8 Dec. 2021), host John Olson interviews Juan Zarate about his experience as the first-ever Assistant Secretary of the Treasury for terrorist financing and financial crimes, and Treasury’s role in protecting American national security. Discussing how the AML/CFT space has evolved since 9/11, Juan delves into how terrorist […]