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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,...

Acquisition Brings Proven Cutting-Edge AI Solutions to Automate Financial Crime Compliance and Risk Operations NEW YORK/LOS ANGELES – 9 June 2026 – K2 Integrity, a global leader in risk management, investigations, and assurance services, today announced the acquisition of RiskFront AI, an innovative developer and provider of agentic AI systems to automate financial crime compliance...

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...

In “FCA Leaves Crypto Firms in Limbo as Registration Deadline Looms” (18 March 2022, Financial Times), Juan Zarate comments on delays in the registration process as crypto firms seek to join the UK Financial Conduct Authority’s (FCA) list of registered crypto firms—a requirement for running a digital assets firm in the UK. Juan noted: “The...

Joseph Crotty will be speaking on a panel at ThetaRay's customer and partner event, “Navigating Compliance Challenges with AI Technology.” Joe and his fellow panelists will speak on the topic “Building Trust in Finance—AML, AI, and Fintechs,” and will discuss how AI detects and prevents financial crimes such as money laundering and other criminal activity;...

Financial crime threats and risks continue to grow while the regulatory frameworks our clients face gain in complexity. Our AML, CFT, sanctions, and fraud experts meet these challenges head on by creating and enhancing global compliance programs for financial institutions that incorporate compliance frameworks, operational controls and efficiencies, as well as governance standards. We deliver a...

ACAMS Moneylaundering.com interviewed Himamauli Das to explore the current direction of anti-money laundering (AML) regulations. In “Ex-FinCEN Chief Discusses AI, Investigative Trends, and Tech Sprints” (ACAMS Moneylaundering.com, 31 July 2025), Him discusses his time at FinCEN, emerging trends in illicit finance, and current trends in money laundering. Speaking on which trends are most concerning, Him...