Search Results for: fincast – Page 30

U.S. and foreign regulators are increasingly expanding the use of appointed independent monitors to assess, oversee, and monitor financial institution and corporate compliance with relevant laws and regulatory actions such as a written agreement, a deferred prosecution agreement (DPA), a non-prosecution agreement (NPA), or a cease and desist order. K2 Integrity has a broad range...

On 14 September 2022, K2 Integrity hosted a webinar on considerations in the digital assets space. K2 Integrity Board Member Christopher Brummer and AML/CFT experts Mariano Federici and Alex Levitov discussed the current digital assets landscape, illicit financing threats and vulnerabilities, international standards for virtual asset service providers, and navigating regulatory uncertainty while managing risks....

Home / Knowledge Center Growing regulatory requirements and the demand for skilled compliance professionals create the need for flexible, scalable, cost-effective training and education on sanctions, anti-money laundering, and other financial integrity topics. Out strategic partner, the Institute for Financial Integrity, meets this need through training, tools, analysis, certification and other resources informed and maintained by...

The rapid evolution of the digital landscape has created an enormous increase in data and data sources, creating unique compliance risk challenges to financial institutions. Even technology that was cutting edge only a few years ago, suddenly no longer meets today’s business needs. K2 Integrity helps clients identify the right tools and technology—at the right...

Many organizations give employees the ability to work from anywhere, adding convenience and flexibility to work and personal schedules. However, with this flexibility comes responsibility—the responsibility to protect the organization’s network and data. By educating their employees on the risks involved, and following a few basic guidelines, companies can help keep their information, clients’ information,...

K2 Integrity experts Markus Schulz and John Dalton will be speaking on the Institute for Financial Integrity’s upcoming webinar, “Artificial Intelligence and Financial Crime: Threats and Countermeasures.” The 2 June webinar will help institutions respond effectively to AI-enabled threats and understand in turn how AI can enhance their ability to identify and respond to fraud....

With Environmental, Social, and Governance (ESG) and climate change disclosure requirements on the rise, investors are demanding asset managers be transparent in their investment process. To avoid the perception of greenwashing, firms and funds must certify to the market that their ESG commitments are trustworthy and valid. This one-hour webinar features a conversation about ESG certification...

On 28 October 2025, K2 Integrity, Circle, and Anchorage Digital sponsored a webinar with experts Caroline Hill, senior director of global policy and regulatory strategy at Circle; Kevin Wysocki, head of policy for Anchorage Digital; Lesley Chavkin, global head of public policy for Ribbit Capital; and moderator Elizabeth Severinovskaya, managing director and head of K2...

Daniel Glaser and Alain Damais will speak at the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units on 15 and 16 May 2024 in Riyadh, Saudi Arabia. Hosted by the Presidency of State Security, and under the patronage of His Royal Highness Prince Mohammed bin Salman bin Abdulaziz AlSaud, Crown Prince and Prime Minister...

On 31 March the Financial Action Task Force (FATF)—the global AML/CFT standard-setting body and watchdog—announced that it has upgraded the United States for technical compliance with FATF Recommendation 10 following implementation of the U.S. Treasury’s new customer due diligence (CDD) requirements.1 FATF’s re-rating—from “partially compliant” to “largely compliant”— reflects a great deal of hard work...