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Home / Knowledge Center Our experienced multidisciplinary team of experts from government, law enforcement, and the virtual asset industry can assist with compliance program development, implementation and remediation, asset tracing and recovery, augmentation of staff through outsourced managed services and fraud investigations associated with virtual assets and virtual asset service providers. Overview The virtual asset market,...

Trusted advisor and expert on financial crime prevention will help lead firm’s work with investment advisors on regulatory compliance NEW YORK - October 16, 2024 - K2 Integrity announced today that it has appointed Justina Rousseau as a Senior Managing Director in its Financial Crimes Risk Management Advisory practice, with a focus on supporting the...

In “Tech Traps—AML Hacked” (Money Laundering Bulletin, 27 May 2020), K2 Intelligence FIN discusses some of the ways hackers can leverage information from IoT devices to conduct illicit activity, including money laundering. Read the entire article in Money Laundering Bulletin (registration may be required).

On 12 June 2024, K2 Integrity and Schulte Roth & Zabel hosted a webinar discussing new regulatory obligations anticipated under proposed rules for investment advisers (IAs), timelines for finalization and compliance, and how IAs should prepare in the months ahead. The conversation included Sarah Runge, executive managing director at K2 Integrity; Alex Levitov, managing director...

In “How Consilient Is Innovating Financial Crime Prevention With AI” (GovConWire, 13 March 2025), Juan Zarate talks with GovConWire about Consilient, a company dedicated to establishing the next generation anti-money laundering and countering the financing of terrorism (AML/CFT) system through the application of revolutionary technologies. Founded in 2020 by Juan and co-founder Dr. Gary Shiffman...

NEW YORK – 30 April 2025 – K2 Integrity, the leading global risk and financial crimes advisory firm, today announced it has developed a training course for financial advisers in partnership with The Institute for Financial Integrity, which is dedicated to empowering today’s professionals to protect the global financial system from illicit use. The course...

This is part 3 of a five-part podcast series with Tom Fox and the FCPA Compliance Report, highlighting Jeremy Kroll on governance, risk, and compliance (GRC). The series will consider the current GRC landscape, examine at GRC at work, discuss GRC and the investment community, review GRC and K2 Intelligence FIN, and conclude with a look at...

Consilient applies its federated learning model and machine-learning technology for anti-money laundering and countering the financing of terrorism efforts for financial institutions. ARLINGTON, Va. – In recent bank trials, FinTech innovator Consilient demonstrated successful federated machine learning for the detection of financial crime. Traditionally, financial institutions silo their efforts to combat financial crime due to regulatory,...

In “Crackdown on Chinese Cos. Could Be a Double-Edged Sword” (Law360, 5 June 2020), Himamauli Das, senior vice president at K2 Intelligence FIN, discusses recent regulatory scrutiny on Chinese businesses listing on U.S. exchanges. According to Him, the frustration of U.S. regulators with what they see as the noncompliance of Chinese firms is understandable. What’s...

Yelena Talmazan and Justina Rousseau will be participating in a panel at the IIA New York Chapter’s 2025 Financial Services Conference: Navigating Emerging Risks and Regulatory Changes. Yelena will be moderating the panel “Financial Crimes and Fraud.” She’ll lead Justina and fellow panelists Bill Badinelli (BoA), Kimani Rogers (Wells Fargo), and Craig Handyside (Standard Chartered...