Search Results for: fincast – Page 27

WASHINGTON, DC – 4 August 2022 – Today, K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its partnership with the Cyprus Bar Association (CBA). Through this partnership, CBA members will gain access to K2 Integrity’s Certified Risk Management Specialist – Russia Sanctions (CRMS-RS) certification program. Those who register for the program will...

In our earlier article, “Embarking on an AI Journey in Professional Services,” we outline foundational strategies for adopting artificial intelligence (AI), or more specifically Gen AI, in professional services settings. Building upon those insights, we now highlight the strategic importance of initiating AI projects that are modest in scope yet impactful in results.[1] These initiatives...

Elizabeth Severinovskaya will join a panel of industry experts for an in-depth webinar held by the Institute for Financial Integrity. The 25 July webinar, “Mastering Compliance in Digital Assets through Multi-Tiered Defense Strategies,” has been designed to arm financial institutions with vital strategies for navigating compliance in digital assets. Elizabeth and her fellow panelists will...

Join K2 Integrity and three leading U.S. stablecoin issuers for a timely discussion on the impact of the Genius Act and the evolving regulatory landscape for digital assets. This one-hour session will explore how the Genius Act is reshaping engagement with banks and regulators, introducing compliance clarity, and influencing strategic direction across the financial industry....

Mariano Federici and Him Das will be speaking at the Financial and International Business Association's (FIBA) Anti-Money Laundering Conference, taking place 24–27 March in Miami, Florida. Attended by U.S. and non-U.S. financial institutions, including banks, fintech companies, and crypto companies, the conference addresses BSA/AML/OFAC regulatory and compliance matters. It brings together industry leaders and regulators...

K2 Integrity’s Juan Zarate will join Farley Mesko, CEO of Sayari, in a webinar discussing the current state and direction of financial crime regulatory reform, and how it is impacted by data, technology, and innovation.

To view a recording of this webinar on demand please complete the required fields and click “Submit.”  *Please note this is a Spanish-speaking webinar* With the rapid adoption and expansion of artificial intelligence (AI), it’s never been more important for companies and jurisdictions to be aware of the potential of AI and have a strategy...

Markus Schulz will speak on the panel “Transforming Screening on a Global Scale: An End‑to‑End AI Case Study” at the Financial Crime Summit, focusing on how advanced AI can reshape global sanctions screening programs. The conversation will highlight how a collaborative risk advisory and technology effort rapidly delivered a globally scalable screening solution, setting new...

K2 Intelligence is sponsoring the AML & ABC Forum 2020 in London. The forum is designed to enable the financial services industry to benchmark compliance processes and understand the impact of regulatory developments in AML and ABC. Michelle Goodsir, managing director in K2 Intelligence’s Financial Crimes Risk and Compliance practice, will discuss the efficiencies and...

Financial institutions are on the front lines in combating the financing of terror and money laundering, and their regulatory hurdles are high. A key challenge for managing regulatory compliance, particularly for financial institutions, is balancing risk management with operational efficiency and effectiveness through innovation. K2 Integrity's outsourced financial crime risk management solution provides regulatory advisory...