Search Results for: fincast – Page 19

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...

Trusted Internal Audit Services That Reduce Risk & Strengthen Compliance Solutions for financial institutions, public companies, fintechs, and investment managers seeking trusted internal audit, risk, and compliance support. Speak to an Expert Why Chose Our Internal Audit Services? Reduce Compliance RiskPrepare for regulatory audits with confidence. Strengthen Internal ControlsEnhance governance, risk management, and control effectiveness....

Himamauli Das helps clients navigate geopolitical, legal, and compliance challenges, with a focus on the rapidly evolving economic security landscape. His background positions him uniquely to help guide clients through the convergence of sanctions, financial crimes, investment security, export controls, and trade/supply chain risks and regulatory demands. Him’s expertise combines technical know-how with a global...

To view this webinar on demand, click here, complete the required fields, and click “Submit.” For government and private institutions, the COVID-19 pandemic has meant acting quickly—so quickly, in fact, that companies run the risk of inadvertently setting aside traditional risk prevention procedures in an effort to ensure citizens, patients, and customers receive the health and...

Joseph Catarcio is a director in K2 Integrity’s Financial Crimes Risk Management practice. With experience in transaction monitoring, enhanced due diligence, and suspicious activity report (SAR) writing, he provides anti-money laundering (AML) advisory services to K2 Integrity’s multinational financial institution clients. He analyzes transactions identified by monitoring software for potentially suspicious activity, conducts full due...

In “GenAI-Enabled Fraud: Fighting Fire with Fire” (Financier Worldwide Magazine, September 2024), Joanne McNaul discusses ways in which generative artificial intelligence (GenAI) technology can be used to help detect and prevent fraud. “Organizations can build ‘reinforcement’ learning into their existing or new GenAI solution to adapt fraud detection rules dynamically, based on real-time feedback,” Joanne...

In “COVID-19 & Counterterrorism” (CTC Sentinel, June 2020), Juan Zarate, global co-managing partner and chief strategy officer at K2 Intelligence FIN, discusses how COVID-19 has impacted global counterterrorism efforts. According to Juan, “The COVID-19 crisis presents core challenges to the counterterrorism community globally, beyond the stress of disrupted operations, distracted partners, and diminished resources. The...

Sarah K. Runge is an executive managing director at K2 Integrity. She boasts a wealth of experience in anti-money laundering and countering the financing of terrorism (AML/CFT) regimes in the public and private sectors. Before joining K2 Integrity, Sarah was global director of regulatory compliance policies, programs, and governance at Meta FinTech Compliance (a division...

This is the final episode 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...

On 15 September 2020, Juan Zarate, global co-managing partner and chief strategy officer at K2 Intelligence FIN, was featured on a panel, “From Al Qaeda to QAnon: The Rise of Hate and Extremist Ideology Post 9/11,” presented by the Harvard Kennedy School’s Institute of Politics. The panel discussed events in the 19 years since September...