Search Results for: fincast – Page 20

Investors and deal makers are taking note: The Committee on Foreign Investment in the United States (CFIUS, or the Committee) will focus on foreign investment in U.S. businesses that could lead to cybersecurity vulnerabilities or exposure of sensitive personal data and national security sensitive information. New legislation and regulations direct CFIUS to consider whether foreign...

Juan Zarate will speak on the panel, “Fighting Financial Crime Effectively through Federated Machine Learning,” presented by Consilient and Intel on 18 November 2020. Juan and his fellow panelists will discuss the issues with today’s AML techniques, introduce federated learning architecture and its application in the financial sector, and outline the benefits of federated learning while...

In “Treasury Unit Warns Banks of Unemployment Fraud” (13 October 2020),K2 Integrity comments on the wave of fraud spinning from unemployment benefits in the wake of COVID-19. Recent guidance from FinCEN can help banks update monitoring systems as fraudsters’ methods evolve. Read more in The Wall Street Journal (registration may be required). 

Zachary Pegan is a managing director in K2 Integrity’s Financial Crimes Risk Management practice. A seasoned compliance professional with expertise in financial crimes (FC) risk management, regulatory compliance, and technology-driven program transformation, Zach works with global financial institution clients to lead the design, implementation, and modernization of anti-money laundering (AML), sanctions, anti-bribery/anti-corruption (ABC), and fraud...

WASHINGTON, D.C. and NEW YORK – 10 NOVEMBER 2020 – K2 Integrity is pleased to announce its engagement by the Libyan Interior Ministry (MOI) as principal strategic advisor for enhancing the country’s anti-money laundering/countering the financing of terrorism (AML/CFT) system. As part of this important partnership, K2 Integrity and the MOI will collaborate closely as...

Tailored Risk and Compliance Solutions for a Rapidly Evolving Industry With billions of dollars wagered each year, gambling and sportsbook operators face mounting regulatory scrutiny—especially when it comes to Anti-Money Laundering (AML), Title 31, and other financial crime prevention laws. Whether you're a casino operator, online platform, sportsbook establishment, or state gaming authority, K2 Integrity...

K2 Integrity’s Juan C. Zarate will be moderating an invitation-only event, “Fortifying the Crypto Future: U.S. National and Economic Security in the Virtual Realm,” presented by FDD’s Center on Economic and Financial Power (CEFP). The CEFP will host Rep. French Hill (R-AR) and Rep. Jim Himes (D-CT) for an on-the-record event on Monday, 29 January,...

K2 Integrity’s Financial Crimes Compliance services help commercial and retail banks, investment banks, financial services firms, FinTech companies, and other non-financial obligated entities to face the challenge of complying with international financial crime regulations, through both proactive and reactive measures.

Dimitri Michaloutsos is a senior director in K2 Integrity’s Financial Crimes Risk Management practice, specializing in economic sanctions, counter-terrorist financing, and Bank Secrecy Act (BSA)/anti-money laundering (AML) compliance across both traditional and digital finance. He advises financial institutions, fintechs, and virtual asset service providers (VASPs) on building and enhancing sanctions compliance programs, bridging legacy controls...

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....