Search Results for: fincast – Page 16

In “K2 Intelligence FIN Changes Name to K2 Integrity” (2 December 2020), WashingtonExec discusses K2 Integrity’s corporate name change. Quoting CEO Jeremy M. Kroll, the article notes, “Integrity is in our DNA, and now it’s in our name. . . . We are proud to serve our clients as a trusted partner, driving value and...

In “Ship Registries Agree to Information Pact to Help Avoid Sanctions Evasion” (1 July 2020, ACSS), K2 Intelligence FIN is featured discussing how the Registry Information Sharing Compact (RISC) helps to enable the removal of bad actors from their respective flag registries simultaneously. This type of information sharing is important because illicit shipping companies have...

In collaboration with Consilient and Silent Eight, K2 Integrity is hosting a one-hour session on digital transformation in financial crime compliance. The webinar, “Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations,” brings together leaders and innovators at the forefront of financial crime compliance technology to explore how collaboration among financial institutions,...

The Anti-Money Laundering Act of 2020 (AML Act) serves as the starting point for financial institutions and companies looking to understand what to expect from the Biden administration with respect to anti-money laundering/countering the financing of terrorism (AML/CFT) regulation and enforcement. Implementing the AML Act will be one of the top priorities of the U.S....

In “U.K. Sanctions Guidance Adds to Warnings for Maritime Sector” (The Wall Street Journal, 3 August 2020), K2 Intelligence FIN discusses the recent U.K. sanctions guidance for the shipping and maritime industries. Read the full article in The Wall Street Journal (registration may be required). 

Under new partnership, TRM Labs to provide access to enriched blockchain data and forensics tool to support K2 Integrity’s advisory and investigative services NEW YORK – 15 November 2022 – Today, K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its partnership with TRM Labs, the leading blockchain intelligence firm, to deliver a first-of-its-kind...

Press reporting on thousands of leaked suspicious activity reports (SARs) filed by financial institutions with the U.S. Financial Crimes Enforcement Network (FinCEN) has highlighted longstanding challenges to current anti-money laundering and countering the financing of terrorism (AML/CFT) efforts. Against this backdrop, the announcement that FinCEN is seeking public comment on important reforms to its regulations...

On 15 January 2025, K2 Integrity hosted a webinar that featured Justina Rousseau, senior managing director at K2 Integrity; Aseel Rabie, counsel at Debevoise & Plimpton LLP; and Sarah Runge, executive managing director at K2 Integrity, discussing the complexities of the Investment Adviser BSA/AML Rule and what steps firms should be undertaking. View a recording...

In “Vital Interests: Shocks and Threats to the Global Financial System” (Center on National Security, 9 April 2020), Juan Zarate, global co-managing partner and chief strategy officer, K2 Intelligence FIN, highlights what the current disruptions in light of COVID-19 mean for the global financial system. Juan notes that while it is a moment of crisis, it is...

Himamauli Das will be speaking at Risky Business: A FinCrime Ops Tour. The 13 August 2025 forum will provide expert insights into the evolving regulatory landscape and address the opportunities and challenges ahead for both the industry and the legal profession. Him will join financial crime experts to discuss what FinCrime will become with the...