Search Results for: fincast – Page 18

This is part 1 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...

K2 Integrity provides premier training and certification programs and training advisory services across the full spectrum of financial crimes and illicit finance risks. Our offerings equip clients with the expertise, skills, and judgment they need to address these evolving risks on a global scale.

The sharing of financial information through a structured dialogue between the public and private sectors helps enhance the understanding of the risks to the integrity of a country’s financial system as well as the detection, investigation, prosecution and punishment of financial crimes. In many jurisdictions, both the public and private sectors are eager to develop...

This is part 1 of a five-part series with Tom Fox and the FCPA Compliance Report on the National Defense Authorization Act (NDAA) and changes to the BSA and AMLA. To better understand the National Defense Authorization Act’s (NDAA) move toward Bank Secrecy Act and Anti-Money Laundering (BSA/AML) reform, it is important to take a...

Alexandru Cosma is a director in K2 Integrity’s Financial Crimes Risk Management practice, based in New York. With more than 15 years of financial industry experience, Alex specializes in various aspects of anti-money laundering (AML) compliance, including know your customer (KYC), enhanced due diligence (EDD), transaction monitoring, and suspicious activity reporting (SAR) programs designed to...

Global Co-Managing Partner and Chief Strategy Officer

Six steps can take institutions beyond merely good. What makes for a great anti-money laundering compliance program? This is not a pie-in-the-sky idea. As financial institutions strive to keep up with evolving regulations and a growing number of financial crimes each year, “good enough” is quickly becoming insufficient. Financial Institutions and COVID-19: The New Normal...

In a recent discussion at the ABA/ABA Financial Crimes Enforcement Conference, “Sports Betting Apps: AML and Fraud Risk,” K2 Integrity Director Bryan Conner sat down with compliance officers from MGM Casino and Churchill Downs to review the state of current regulations and what to expect in 2022. Gambling is an industry that, like it or...

ARLINGTON, VA – 23 August 2021 – Today, Consilient announced it appointed Shawn Holtzclaw to serve as the company's president, effective immediately. Shawn Holtzclaw comes to Consilient from The Knoble, a global nonprofit whose mission is to protect vulnerable populations from financial crime, where he served on the board and as executive director. Holtzclaw is a global fintech and financial...

John Pelaschier is a managing director in K2 Integrity’s Agile Technologies innovation lab, an in-house technology lab charged with building tailored analytics and technology solutions to meet the complexities of a wide range of client engagements. With more than 25 years of diverse experience in technology—including almost a decade building systems for FinTech lenders—he partners...