Juan Zarate Discusses Sanctions and Incoming Biden Administration with The Wall Street Journal
In “Biden Faces Choice on Trump’s Economic Sanctions” (11 November 2020), The Wall Street Journal features Juan Zarate on what the incoming Biden administration is facing with current and future sanctions. The article notes that economic sanctions have been a “primary tool for confronting U.S. rivals” during the current administration. According to Juan, the Biden […]
K2 Integrity to Assist Libya in Strengthening Its Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Framework
WASHINGTON, D.C. and NEW YORK – 10 NOVEMBER 2020 – K2 Integrity is pleased to announce its engagement by the Libyan Interior Ministry (MOI) as principal strategic advisor for enhancing the country’s anti-money laundering/countering the financing of terrorism (AML/CFT) system. As part of this important partnership, K2 Integrity and the MOI will collaborate closely as […]
K2 Intelligence FIN Announces Corporate Name Change to K2 Integrity
K2 Integrity enhances legacy entities’ trusted leadership in solving unprecedented, complex issues across sectors and industries New York—10 November 2020—Today K2 Intelligence Financial Integrity Network (FIN), the preeminent risk, compliance, investigations, and monitoring firm, announced it is changing its corporate name to K2 Integrity to better reflect the company’s mission, purpose, and values. Built by […]
Juan Zarate Discusses Launch of Consilient with FinTech Direct
In “Crime Fighter Consilient Fires Up With Integrity” (30 October 2020), FinTech Direct highlights K2 Intelligence FIN’s role in launching Consilient. Quoting Juan Zarate, the article notes, “With Consilient, we are leapfrogging the current system with a revolutionary new design that meets the policy goals of preventing financial crime, leveraging more data and machine learning, sharing risks and […]
K2 Intelligence Financial Integrity Network and Giant Oak Collaborate with Intel to Launch Consilient
WASHINGTON, DC/NEW YORK – 29 OCTOBER 2020 – K2 Intelligence Financial Integrity Network (FIN) and Giant Oak are proud to announce the launch of Consilient, a company dedicated to establishing the next-generation AML/CFT system through the application of revolutionary technologies. Consilient’s ambition is to solve the fundamental challenges of the lack of efficiency and effectiveness […]
K2 Integrity Discusses COVID-19 Challenges for AML Compliance
In “Home Front” (21 October 2020), Money Laundering Bulletin features K2 Integrity on some of the top concerns for AML compliance during the COVID-19 crisis. According to the article, work-from-home challenges have been “transcended by the need to develop a strategic plan to return to normalcy.” Among these plans, banks and compliance teams should consider how […]
New York Times: Striking the Balance with Economic Sanctions
In “Trump’s Sanctions on International Court May Do Little Beyond Alienating Allies” (18 October 2020), The New York Times featured K2 Integrity on the latest activity with U.S. sanctions. According to the article, “There’s a delicate balance between using sanctions in a way that protects national interests while ensuring buy-in from key partners. Striking that balance […]
The Wall Street Journal: Treasury Warns Banks of Unemployment Fraud
In “Treasury Unit Warns Banks of Unemployment Fraud” (13 October 2020),K2 Integrity comments on the wave of fraud spinning from unemployment benefits in the wake of COVID-19. Recent guidance from FinCEN can help banks update monitoring systems as fraudsters’ methods evolve. Read more in The Wall Street Journal (registration may be required).
WorldECR: The Long-Term Impact of Global Response to U.S. Sanctions
In “Backlash or Bitten Tongues: What’s the Long-Term World Response to U.S. Sanctions?” (October 2020, Issue 93, WorldECR), K2 Integrity discusses the long-term effects of the world’s reaction to U.S. sanctions. Read the full article on WorldECR (registration may be required).
Jeremy Kroll Discusses Paying It Forward with Adam Mendler
In “Paying It Forward” (7 October 2020, AdamMendler.com), Jeremy Kroll, CEO and co-founder, discusses his advice for leveraging one’s own success to help the next generation of leaders. Jeremy’s top advice notes, “Never miss an opportunity to counsel someone in their career and make at least one meaningful introduction a week without any strings attached.” Read the […]