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Olivia Makara is a director in K2 Integrity’s Cyber and AI Resilience practice. Olivia works with clients across industries including technology, insurance, and financial and professional services to perform cybersecurity risk assessments and conduct AI assurance services. She also consults with clients on cyber threat detection and intelligence operations and manages complex investigations requiring digital...

André Kahn is a director at K2 Integrity, where he advises government and financial institution clients on the full spectrum of anti-money laundering/countering the financing of terrorism (AML/CFT) and economic sanctions issues, particularly in the Middle East. André works with government and financial institution clients to help assess their money laundering and terrorist financing risks,...

K2 Integrity’s New Practice Further Establishes the Firm as a Trusted Partner to Clients’ Finance, Compliance, and Internal Audit Departments NEW YORK - 8 February 2024 – K2 Integrity, the leading risk and financial crimes advisory firm, today announced the launch of its Internal Audit practice, offering customized solutions to our full client roster, including...

In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, financial institutions must continuously refine their risk assessment strategies. Traditional methods, often reliant on static models and manual reviews, can be slow, resource-intensive, and prone to false positives. Artificial intelligence (AI) is transforming this process by providing dynamic, data-driven...

In the most consequential update to the Bank Secrecy Act (BSA) since the 2001 passage of the USA PATRIOT Act, the U.S. Congress on 11 December passed a wide-ranging bill that broadens and updates the BSA and the U.S. anti-money laundering/combating the financing of terrorism (AML/CFT) regime, creates a national beneficial ownership reporting framework for...

WASHINGTON – Today, K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its intent to partner with the American Bankers Association (ABA). The announcement was made virtually at the 32nd annual ABA/ABA Financial Crimes Enforcement Conference. Through this partnership, ABA member banks will gain access to K2 Integrity’s current suite of anti-money laundering (AML),...

To view a recording of this webinar on demand please complete the required fields and click “Submit.” In this one-hour session our panel of experts discuss digital transformation in financial crime compliance. This webinar brings together leaders and innovators at the forefront of financial crime compliance technology to explore how collaboration among financial institutions, regulators,...

Danny Glaser will testify before the U.S. House Committee on Financial Services Subcommittee on National Security, International Development, and Monetary Policy at the virtual hearing, “Dollars Against Democracy: Domestic Terrorist Financing in the Aftermath of Insurrection” on 25 February 2021. Review Danny’s testimony on the HFSC website here.

Chip Poncy will be joining a panel of industry experts to speak in an Institute for Financial Integrity webinar, “The Convergence of Sanctions and Financial Crimes Compliance.” Chip and his fellow panelists will consider the real-world consequences of this convergence for sanctions compliance and financial crime risk management professionals as well as how an understanding...

This is part 4 of a five-part podcast series with Tom Fox and the FCPA Compliance Report on Culture, Training, and Compliance. Listen to the series from the beginning. Why is tailored and risk-based training so critical now? Getting ahead of regulators and ensuring your institution has skills-based training is critical. But more than this,...