Search Results for: fincast – Page 18

In an op-ed in the Los Angeles Times, Juan Zarate, global co-managing partner and chief strategy officer for K2 Intelligence FIN, examines the current state of global national security threats and the U.S. response. According to Juan, “There has yet to be a fundamental recognition that the security environment today presents a blend of unconventional...

In “Why Real Estate Is Still Tangled Up With the Mob” (1 April 2020), The Real Deal talks to K2 Intelligence FIN about what factors to consider when conducting reputational reviews and due diligence on subcontractors. Read the full article in The Real Deal (registration may be required). 

Himamauli Das will be speaking in a fireside chat with former FinCEN Directors at the 2026 FIBA AML Conference, which will bring together more than 1,200 AML and compliance leaders and experts from across the Americas. The discussion will focus on the U.S. Treasury Department’s increasingly central role in the enforcement of anti‑money‑laundering rules, with...

In our recent webinar “From Sovereigns to Kleptocrats: The Challenges in Tracing Recoverable Assets,” K2 Intelligence FIN asset tracing expert Matthew Taylor was joined by King & Spalding Global Disputes partners James Berger and Sarah Walker to discuss the unique challenges and practical strategies of asset recovery campaigns involving sovereigns and kleptocrats. We received several questions...

You receive an email saying that due to COVID-19, a number of regularly scheduled meetings are moving to new dates and times. While hovering over the conveniently provided email link to your calendar, you notice the email address is unfamiliar—and you realize you’ve been targeted in another sophisticated phishing campaign. Welcome to an unwanted side...

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...