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Few industries saw as much buzz as the world of cryptocurrency, stablecoins, and digital payments in 2021. Beyond the hype, what does the digital assets economy look like, and how are regulators and policymakers treating the crypto ecosystem? What does the future of the crypto economy, stablecoins and the financial system look like? On FINCast...

The Pandora Papers: As the world absorbs the explosive revelations in the mass amounts of leaked financial documents, what do the Pandora Papers reveal about the way global elites move and hide money in the international financial system and how regulations and policies for financial transparency are working or overpowered? On this episode of FINCast,...

The Taliban Takeover of Afghanistan: What does it mean for sanctions, the country’s economy, and emerging financial crimes risks? Join K2 Integrity’s counterterrorist financing and risk experts as they discuss with K2 Integrity’s Juan Zarate the fundamental questions and effects surrounding the application of sanctions to Afghanistan, tools and leverage the United States and other countries...

In this episode, K2 Integrity’s Juan Zarate conducts a fascinating conversation with K2 Integrity Chairman and Co-Founder Jules Kroll that links past and present challenges in the corporate security and business intelligence industries and looks to the future on the global dangers of cyber threats. Touching on topics such as the national security imperatives of...

In this episode, K2 Integrity's Juan Zarate is joined by his colleagues Danny Glaser and Chip Poncy to discuss fraud and cybercrime challenges related to COVID-19, expectations for sanctions policy, and the Anti-Money Laundering Reform Act of 2020. FINCast · Ep. 28 – The Outlook for Financial Integrity for 2021

In this episode, K2 Integrity's Juan Zarate moderates a lively discussion on the possibilities and excitement around the novel application of federated machine learning to combat illicit finance and redesign the AML/CFT system. The vision and technology come alive for the audience with guests Gary Shiffman, of Consilient, and Nikhil Deshpande and Parviz Peiravi, of...

In this episode, Juan Zarate, speaks with K2-FIN Vice President Mariano Federici, a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT), about financial intelligence and the global anti-money laundering system. FINCast · Ep. 26 – A Conversation with Mariano Federici: Financial Intelligence and the Global AML System

In this episode, Juan Zarate speaks with former Olympian Apolo Ohno about his interest in the rapid evolution of digital currencies and his own transformation from world-class athlete to entrepreneur, author and educator on unlocking the ‘gold-medal’ mindset to overcome challenges. FINCast · A Conversation with Apolo Ohno: Identity, Reinvention, and the Global Digital Transformation

In this episode, Juan Zarate leads a discussion on investment, security, risk, and integrity in the COVID era. FINCast · COVID-19 and The Counter Illicit Finance Regime: Risks, Policy Tensions & Opportunities

In this episode, FIN Chair and Co-Founder Juan Zarate discusses COVID-19 and the counter illicit finance regime, risks, policy tensions, and opportunities. FINCast · COVID-19 and The Counter Illicit Finance Regime: Risks, Policy Tensions & Opportunities