Search Results for: fincast – Page 21

In “Between Rocks and Hard Places—FIUs” (Money Laundering Bulletin, 16 October 2025), Himamauli Das comments on how the relentless growth in suspicious activity report (SAR) volumes combined with a focus on AML effectiveness have forced financial intelligence units (FIUs) to battle for resources. His suggestion? “Better usage of data, using AI and machine learning, could...

Maher Shaheed is an associate managing director with K2 Integrity’s Financial Crimes Risk Management practice, with over 20 years of experience in the financial services industry. Maher collaborates with large multinational financial institutions to comply with regulatory consent orders issued by the Federal Deposit Insurance Corporation (FDIC), the New York State Department of Financial Services...

Katrine Steffensen is a senior director in the Financial Crimes Risk Management practice at K2 Integrity, where she advises both crypto natives and traditional finance (TradFi) clients on their financial crimes risk and compliance strategies. With an array of industry experience across banking and financial services, fintechs, regulatory/supervisory bodies, and cryptocurrency platforms, Katrine advises and...

As professional services firms continue exploring the promise of Generative AI, the real question is no longer if to start—but where. In our recent article, AI with Integrity: How Small AI Bots Drive Big Wins in Professional Services, we laid out the case for starting with narrowly scoped, high-impact projects that deliver immediate value and...

This is part 2 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...

Justina Rousseau is a trusted advisor and financial crimes thought leader with over two decades of experience building programs designed to detect and prevent risk at first, second, and third line of defense roles. With extensive knowledge of U.S. and international financial crimes compliance, including Bank Secrecy Act/anti-money laundering (BSA/AML) regulations, she works with investment...

Executive Chair

Digital transformation in the financial services sector is no longer a future aspiration; it is a current reality. The global financial ecosystem is undergoing an exponential evolution, spurred by advances in artificial intelligence (AI), quantum computing, federated machine learning, and regulatory technology (RegTech). On 09 April 2025, K2 Integrity held a webinar to discuss this...

In "Conflict Costs—Syria" (Money Laundering Bulletin, June 2020), K2 Intelligence FIN discusses recent secondary sanctions placed on Syria by the U.S. as a result of the Caesar Syria Civilian Protection Act. Read the full article in Money Laundering Bulletin (registration may be required). 

Founder and Vice Chairman of the Board of Directors