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Juan Zarate and Chip Poncy discuss the strategic implications of the new rule on customer due diligence (CDD) issued by the United States in 2016. FINCast · FINCast Ep. 2 - Discussing the New CDD Rule

FINCast · FINCast Ep. 1 - Is the AML/CFT System Working? We are proud to announce the launch of FINCast, our new podcast series hosted by Juan Zarate and Chip Poncy. FINCast will be an exciting hub of conversation encompassing the world’s most pressing financial integrity-related issues, including anti-money laundering/counter-terrorist financing (AML/CFT), anti-bribery and corruption, financial...

Home / Knowledge Center Overview Growing regulatory requirements and the demand for skilled compliance professionals create the need for flexible, scalable, cost-effective training and education on sanctions, anti-money laundering, and other financial integrity topics. Our membership-based Financial Integrity Network—or FIN—and its DOLFIN eLearning platform meet this need, giving professionals access to training, tools, analysis, certification, and...

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...