Search Results for: fincast – Page 24

In “Take Risks, Find Launderers” (Money Laundering Bulletin, 22 June 2025), Himamauli Das underscores the urgency for financial institutions to move beyond defensive postures and embrace technology driven, proactive risk strategies to outpace illicit actors. Himamauli highlights the growing role of advanced analytics: “The application of AI and machine learning will go a long way,...

Leslie Devereaux Kuester is an associate managing director in the Financial Crimes Risk Management practice at K2 Integrity, with 18 years of experience helping corporations and financial institutions design, implement, and manage sanctions compliance programs across high-risk jurisdictions. Leslie works with clients to assess their financial crimes compliance programs and advise on compliance program design....

On 21 June 2021, Thomson Reuters’ Compliance and Risk featured a Q&A with Chip Poncy on the Anti-Money Laundering Act of 2020 (AMLA), the most consequential anti-money laundering legislation passed by Congress in decades, and financial crimes compliance as firms look to the future. According to Chip, “Implementing AMLA is going to require an enormous amount...

Maximilian Bargiel is an associate managing director in K2 Integrity’s Financial Crimes Risk Management practice. With more than a decade of experience in the financial services industry, he advises a broad range of clients—including banks, financial institutions, and fintech companies—on anti-money laundering (AML), know your customer (KYC), and financial crimes compliance (FCC). Max develops and...

Sean Mullaley is a senior director in K2 Integrity’s Financial Crimes Risk Management practice. With more than 10 years of experience in the financial services industry, Sean helps financial institution clients comply with USA PATRIOT Act, Bank Secrecy Act (BSA), and Foreign Corrupt Practices Act (FCPA) regulations. He specializes in anti-money laundering (AML) compliance, suspicious...

Samson Leung is a senior managing director at K2 Integrity. He has more than 20 years of financial services industry experience, including substantial financial crimes compliance leadership experience in the implementation and maintenance of anti-money laundering (AML) compliance, transaction monitoring/suspicious activity reporting (SAR), and Know Your Customer (KYC)/enhanced due diligence (EDD) and sanctions programs for...

Juan Zarate will be speaking at Amazon Web Services’ (AWS) U.S. Financial Intelligence Forum. The forum brings together senior government leaders and industry experts to explore how financial intelligence, enhanced by artificial intelligence, helps detect and prevent threats to U.S. national security. At this invite-only gathering, attendees will consider the future of financial intelligence and...

Enormous increases in data, advancements in the digital landscape, and an ever-changing regulatory environment are bringing unique challenges to private and public entities, financial institutions, and high-net-worth individuals. These market disruptors are leading to business issues that need to be addressed efficiently, effectively, and on a timely basis. Yesterday’s technology and human resources no longer...

Partnership to market and promote the DOLFIN suite of customizable training, testing, and certification resources and risk management tools in UAE market WASHINGTON, D.C.– 30 September 2021 – K2 Integrity and the DIFC Academy announced a partnership agreement to promote and market subscriptions to K2 Integrity’s eLearning platform, DOLFIN, the premier online working environment for...

On 27 July 2020, the United Kingdom’s Office of Financial Sanctions Implementation (OFSI), the office in Her Majesty’s Treasury responsible for administering UK sanctions, released Maritime Guidance: Financial Sanctions Guidance for Entities and Individuals (the UK Guidance).1 The UK Guidance warns those in the maritime sector about sanctions threats they face, identifies examples of illicit...