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This webinar will provide an overview of the new financial sanctions guidance for entities and individuals in the maritime sector, issued by the United Kingdom’s Office of Financial Sanctions Implementation at her Majesty’s Treasury on 27 July. This guidance follows the 14 May release of the U.S. government’s comprehensive Global Sanctions Maritime advisory, which outlined...

K2 Integrity’s Juan Zarate and Himamauli Das participated in a Foundation for Defense of Democracies (FDD) webinar, “FinCEN Modernization and the Future of Financial Crime Enforcement,” discussing the landscape of modern financial crime and the future of the Financial Crimes Enforcement Network (FinCEN). Hosted by FDD’s Center on Economic and Financial Power (CEFP), the webinar...

On 13 February 2024, the Financial Crimes Enforcement Network (FinCEN) issued a groundbreaking Notice of Proposed Rulemaking (NPRM) to combat illicit finance and national security threats in the investment adviser sector. The proposed rule would subject certain investment advisers to anti-money laundering and countering the financing of terrorism (AML/CFT) requirements pursuant to the Bank Secrecy...

Join K2 Integrity for a practical discussion on the intersection of internal audit, cybersecurity, and regulatory oversight in the broker-dealer space using real-word case studies. By the end of this session, you will be able to: List the emerging risks shaping broker-dealer internal audit priorities, including cyber-enabled fraud, market-integrity expectations, and growing third-party dependencies. Describe...

On 18 December, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury announced highly anticipated and controversial new proposed requirements designed to mitigate illicit finance risks associated with “unhosted” virtual currency wallets and wallets hosted in certain foreign jurisdictions with weak anti-money laundering regimes. Unlike customers who rely on the custody...

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...