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In “Education: Tracing Recoverable Assets of Kleptocrats” (26 June 2020), IWPX features the K2 Intelligence FIN thought leadership piece “From Sovereigns to Kleptocrats: The Challenges in Tracing Recoverable Assets” as an education resource. To read the full article, click here. 

NEW YORK – 27 February 2020 – K2 Intelligence Financial Integrity Network (FIN) today announced the firm’s participation in the AML & ABC Forum 2020 in London. The firm will be speaking at and sponsoring the event, held March 10 and 11. The forum, which is designed to enable the financial services industry to benchmark...

Join DOLFIN on Thursday, 27 May 2021, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, for a discussion with K2 Integrity’s financial crimes compliance professionals on the impact of ongoing developments in the financial integrity community. Chip Poncy will lead the discussion on high-risk banking, businesses, and products Emerging risks in the...

To view a recording of this webinar on demand please complete the required fields and click “Submit.” In this one-hour session K2 Integrity Global Co-Managing Partner and Chief Strategy Officer Juan Zarate and Coinbase Global Head of Financial Crimes Compliance Valerie-Leila Jaber discuss FinCEN’s notice of proposed rulemaking on virtual currency mixers and the implications of this first-of-its-kind...

In “Bringing New Money-Laundering Law Into Force Falls to Tiny Treasury Unit” (1 March 2021), K2 Integrity spoke with The Wall Street Journal about the important role FinCEN will play in implementing the AML Act. Read the full article in The Wall Street Journal (registration may be required).

On 13 November 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Center (FinCEN) and Office of Foreign Assets Control (OFAC), in a coordinated joint operation with the Government of Mexico, targeted numerous Mexican gambling establishments and other related entities and individuals involved in money laundering activities for the Cartel de Sinaloa (Sinaloa Cartel).[1]...

In “Corruption, Cybercrime Top List of U.S. Anti-Money-Laundering Concerns” (30 June 2021, The Wall Street Journal), Chip Poncy, global co-head of K2 Integrity’s Financial Crimes Risk Management practice, discussed the list of national anti-money laundering priorities recently issued by the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN). Chip noted that the priorities as outlined by...

K2 Integrity’s Juan C. Zarate will deliver the closing keynote at “FinSec25: Finance & Security in a Changing World,” hosted by the Royal United Services Institute for Defence and Security Studies (RUSI). This annual conference brings together key stakeholders from across the finance and security sectors to examine the evolving threats and challenges shaping global...

In “Safeguarding Integrity: Ethics and Compliance in Global Business” (Financier Worldwide Magazine, March 2026), Shannon Rainey comments on the renewed emphasis by corporations on ethics and compliance (E&C). Increasingly recognized as a strategic asset, an E&C program enables the organization to anticipate a wide range of operational risk factors and respond effectively. Shannon explains: “A...

On 13 July 2023, K2 Integrity’s Elizabeth Severinovskaya will be speaking at the Association of Certified Financial Crime Specialists’ (ACFCS) Web3, Fintech, and Crypto Compliance Virtual Summit. The summit will cover the latest strategies to take on fraud threats plaguing fintech and crypto firms, offer perspectives on what it takes to build strong consumer protection...