Search Results for: fincast – Page 15

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...

Top Financial Crime Expert to Lead Firm’s Efforts in Forward-Thinking, Tech-Enabled Solutions for Clients NEW YORK – 13 January 2025 – K2 Integrity, the leading risk and financial crimes advisory firm, today announced that it has appointed Markus Schulz as Chief Technology Officer (CTO), bringing over three decades of global financial crimes compliance (FCC) experience...

On 1 January 2021, Congress passed the most significant expansion of the Bank Secrecy Act (BSA) in nearly 20 years, the National Defense Authorization Act (NDAA). Broadening and updating the U.S. anti-money laundering/combating the financing of terrorism (AML/CFT) regime, the NDAA will further protect the U.S. financial system and national security. Join moderator Steven Lewis...

By Jeremy Kroll, CEO and Co-Founder, K2 Integrity With Thanksgiving just a couple days away here in the States, I cannot help but reflect and be thankful for the tremendous efforts of our team this year, both in the work we did and our ability to broaden and deeper our community. From Skype yoga, to...

Our well-established multidisciplinary team of cryptocurrency experts from government, law enforcement, and the private sector can assist with due diligence, risk assessment, tracing and asset recovery, outsourced compliance functions, and fraud investigations associated with the creation, development, and deployment of digital asset strategies and programs.