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This Policy Alert was originally published as a DOLFIN Insight (DOLFIN, 8 November 2023). The Financial Action Task Force (FATF) in October released its report on the use of crowdfunding by terrorist and extremist organizations and individuals to raise money for their operations. The nature of crowdfunding, the use of new technologies, and the possible...

Juan Zarate joined Jordan Harbinger on his podcast, The Jordan Harbinger Show, to discuss how the United States wields its financial power against terrorism, rogue states, and global crime syndicates. In “Juan Zarate: Waging War of Financial Regimes” (17 July 2023), Juan explores the purpose and effectiveness of sanctions, discusses why criminals will always rely...

To view a recording of this webinar on demand please complete the required fields and click “Submit.” As the digital assets landscape continues to evolve, the shift in regulatory perspective creates opportunities and challenges for banks seeking to expand their digital assets-related services. This webinar covers banking products and services for digital asset industry participants...

On 08 March 2023, K2 Integrity and Chimera Capital Partners, LLC, hosted a webinar highlighting their plans to work together to expand Integrity 2’s ESG certification to Chimera’s relationships in the institutional investment industry. During the program, K2 Integrity's Andrew Rabinowitz and Melanie Steiner, together with Joelle Wyser-Pratte, founder of Chimera Capital Partners, LLC, discussed the...

Chip Poncy will speak on the webinar, “BSA Reform: Experts Discuss the NDAA and What it Means for Financial Institutions” hosted by the Association of Certified Financial Crime Specialists (ACFCS) and presented by Thomson Reuters, on 25 March 2021. Chip and his fellow panelists will discuss the new Biden/Harris administration and the regulatory changes that...

Yelena M. Talmazan is a senior managing director and senior advisor in K2 Integrity’s Financial, Internal Audit, and Risk Advisory practice. With 25 years of industry experience—the majority spent in the financial services, insurance, technology, and consumer business industries directing and managing internal audit (IA), Sarbanes-Oxley (SOX), and intermediate holding company (IHC) compliance programs—Yelena works...

For high-profile and high-net-worth individuals, family offices, and their advisors, navigating the crossroads of opportunity and risk is an incredibly complex, fluid endeavor. As technology continuously redefines prevailing notions of security, privacy, and diligence, daily convenience and long-term stability hang in the balance. Backed by the global reach of a network built over decades, K2...

The Financial Action Task Force (FATF) on 21 February 2020 reintroduced its call for countries to impose countermeasures to protect themselves from illicit finance threats emanating from Iran. The call for countermeasures will increase risk for financial institutions with exposure to Iran. This move follows repeated warnings from FATF that it would once again call...

K2 Integrity partnered with DIFC Academy on the webinar “Virtual Assets and FATF Guidelines—A Risk-Based Approach for Financial Institutions.” Given the popularity of virtual assets and cryptocurrencies in the UAE and globally, regulators and organization such as the FATF have begun to provide further guidance recently to virtual asset providers (VASPs) and other financial institutions...

Human trafficking is a global crisis that has an impact on lives around the globe. Over time, there have been many initiatives taken by governments and nonprofits to identify and help victims while promoting enhanced visibility and awareness of the crime itself. The banking sector has been a part of this process, as financial institutions,...