Search Results for: fincast – Page 14

On the heels of K2 Integrity’s press release, “Diem Networks US Partners with K2 Integrity for Industry-Leading Financial Crime Compliance Framework” (11 August 2021), key press outlets in the fintech, blockchain, and virtual asset space covered the news. The articles discuss the role K2 Integrity will play in initially leading, supporting, and building innovative solutions...

Our Story K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry, and Financial Integrity Network (FIN), a premier strategic advisory firm founded by Juan Zarate and Chip Poncy...

In “How Financial Institutions Can Prepare for 2021” (11 September 2020), Thomson Reuters taps a K2 Intelligence FIN expert for perspective on what’s to come in 2021 for financial institutions. With the varying shifts for compliance teams due to the coronavirus pandemic, business continuity plans may need longer-term scenarios to help address the current situation and...

Global Head Financial Integrity

Welcome to Watch This Space, a new way for me to deliver K2 Integrity’s high-level expertise and share meaningful perspectives in the marketplace with you. Twice a month, I will highlight a few recent assignments which, I believe, will help reveal emerging risks, trends, technologies and anything our team thinks is important for you to...

In “Treasury and Delaware Sign Pact to Boost Sanctions Enforcement” (7 September 2020), The Wall Street Journal speaks to K2 Integrity about a new agreement between the U.S. Treasury Department and Delaware that could lead to more aggressive enforcement of economic sanctions on nonfinancial companies. Read the full article in The Wall Street Journal (registration may...

This webinar will provide an overview of the recent Global Sanctions Maritime advisory issued on May 14th by the U.S. Departments of State and the Treasury and the U.S. Coast Guard. These new expectations raise the compliance bar substantially and are relevant to financial institutions, shippers, manufacturers, commodity traders, and insurance providers. Our panel of...

In “Maintaining AML and ABC Standards in Times of Crisis” (Lexology Pro, 24 April 2020), Adam Frey discusses what legal and compliance teams can do to maintain integrity and ensure their businesses are protected during these challenging times. According to Adam, it is more important than ever to think carefully about building and sustaining strong anti-money...

The U.S. Financial Crimes Enforcement Network (FinCEN) and the Board of Governors of the U.S. Federal Reserve System (FRB) proposed new rules that would expand the applicability of recordkeeping and travel rule requirements, while potentially increasing information collection requirements for all financial institutions (FIs) engaged in any aspect of cross-border money transfers. The proposed rules...

Money Laundering Bulletin turned to two K2 Integrity experts for comment on the future of international anti-money laundering/counter-terrorist financing (AML/CFT) frameworks and how they could be made more effective. In “Way Ahead—Ideas for Global AML Reform” (17 November 2025), Justina Rousseau and Himamauli Das join the call for incremental improvements rather than radical overhaul. Justina...