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K2 Integrity and Giant Oak are proud to announce the launch of Consilient, a company dedicated to establishing the next-generation AML/CFT system through the application of revolutionary technologies. Consilient’s ambition is to solve the fundamental challenges of the lack of efficiency and effectiveness in preventing financial crime while protecting privacy and securing data. Consilient’s design...

Juan Zarate delivered the keynote address “Cybersecurity: Top Threats and Responses” to the American Bankers Association’s Financial Crimes Enforcement Conference in Arlington, Virginia. His 8 October 2024 remarks, which focused on evolving cybersecurity threats to the financial sector, are now available on C-SPAN for viewing. Watch the keynote address.

This is part 4 of a five-part series with Tom Fox and the FCPA Compliance Report on mitigating risks within CFIUS compliance with business intelligence. How Does CFIUS Weigh Cyber Risks? Cybersecurity is an area that is getting more attention from the Committee on Foreign Investment in the United States (CFIUS). There are a number...

This is part 4 of a five-part series with Tom Fox and the FCPA Compliance Report on mitigating risks within CFIUS compliance with business intelligence. How Does CFIUS Weigh Cyber Risks? Cybersecurity is an area that is getting more attention from the Committee on Foreign Investment in the United States (CFIUS). There are a number...

K2 Integrity is serving as a sponsor of the 2025 Institute of Internal Auditors (IIA) Annual Audit Conference in New York. Organized around the theme “Audit Vision 2025 and Beyond,” the conference gathers industry leaders, members, and sponsors to discuss the dynamic nature of the internal audit profession and the necessity for continuous adaptation and...

Perpetrators of illicit financing are not giving up or going away, and regulators are holding institutions to evolving higher standards. This white paper provides financial institutions the fundamentals to build an effective, dynamic compliance program that addresses emerging challenges of modern times both in the U.S. and around the globe, and shares how financial institutions...

Danny Glaser joined RUSI’s Suspicious Transaction Report podcast (19 January 2024) for a conversation with host Tom Keatinge, director of the Centre for Financial Crime and Security Studies at RUSI, about the challenges posed by illicit finance. In the episode “Fighting Financial Crime: Insights with Danny Glaser,” Danny discusses sanctions, terrorist financing, and the ‘most...

This is part 2 of a five-part series with Tom Fox and the FCPA Compliance Report on the National Defense Authorization Act (NDAA) and changes to the Bank Secrecy Act (BSA) and the Anti-Money Laundering Act (AMLA). To listen to the first episode in the series, please follow this link. One of the more significant components...

The evolving anti-money laundering (AML)/countering the financing of terrorism (CFT) environment in Mexico is being reshaped by a confluence of regulatory, geopolitical, and enforcement developments. On 14 May 2015, K2 Integrity hosted a panel with moderator Himamauli Das, senior managing director and counsel at K2 Integrity; Juan Zarate, global co-managing partner and chief strategy officer...

In “The Dawn of Financial Warfare” (Financial Times, 8 April 2022), Juan Zarate explains how the economic sanctions the U.S. is deploying against Russia are part of a long-term campaign. He notes: “Everything aimed against Russia was part of a pre-existing armory, whether Swift exclusions or central bank reserves being frozen. Only the size of the...