Search Results for: fincast – Page 33

Mariano Federici will be speaking at GELAVEX 58, the annual meeting of the Group of Experts for the control of Money Laundering (GELAVEX). GELAVEX is the main hemispheric forum to discuss and propose lines of action to prevent and counter money laundering in the Americas. Mariano will be speaking on the panel “New Diagnosis and Methodology...

Jeremy Kroll will be speaking on a panel at FII PRIORITY Summit Rio de Janeiro. Held on 11–13 June 2024, the invitation-only summit—focused on the theme “Invest in Dignity”—convenes the world’s most influential investors, business leaders, visionary heads of state, innovators, and disruptors to delve into the benefits of investing in the ecological transition, technology...

Home / Knowledge Center Investors and corporate dealmakers look to K2 Integrity to assist with national security requirements set by the Committee on Foreign Investment in the United States (CFIUS) and foreign investment review mechanisms in place or in development in other countries. We help provide greater insight across all aspects of cross-border deals, including implementation....

On 4 May 2022, Chip Poncy will deliver the keynote address at the West Coast Anti-Money Laundering Forum, a yearly conference that cultivates a confidential and collaborative exchange of expertise and ideas in the fight against money laundering, terrorist financing, and other financial crimes.

Fraud continues to pose a critical risk to financial institutions worldwide. Despite advances in technology and regulation, many organizations combat fraud in isolation, leaving systemic gaps that criminals exploit. To effectively address this challenge, institutions must move from siloed defenses to collaborative, ecosystem-wide approaches. On 09 September 2025, K2 Integrity and Coenibium Advisors brought together...

Alex Levitov is a managing director at K2 Integrity who works with financial institutions, technology firms, and jurisdictional authorities to identify, assess, and mitigate risks associated with money laundering, terrorist financing, bribery and corruption, sanctions evasion, and other forms of illicit financial activity. He assists clients in developing counter-illicit financing regulations, guidance, policies, procedures, and...

As COVID-19 remains prevalent, working remotely has become the new normal. This means that many organizations will have people working from home for extended periods, many of whom may not be familiar with the organization’s established security policies governing remote work. It is important that organizations maintain their security posture through established policies, controls, and...

US Digital Assets Awards 2023 Recognize Leading Fund Managers and Service Providers NEW YORK, NY – March 6, 2023 – K2 Integrity, the leading risk and financial crimes advisory firm, is proud to announce it has been named Best Regulatory Advisor by Hedgeweek at the US Digital Assets Awards 2023. Now in its second year, the...

Financial institutions employ screening—using lists of names, entities, persons, or countries derived from various sanctions or prohibited persons lists to identify possible legal restrictions (e.g., sanctions), fraud, or other concerns with respect to a relationship or transaction—as an essential part of an effective financial crimes compliance (FCC) program. Screening is dependent on data sets and...

The virtual asset market is typically described with buzzwords. Hot. Disruptive. High-risk. All true, but not the least bit explanatory. With the glut of information hitting the news every day, who and what do you believe? Cryptocurrency is puzzling. You can’t hold it in your hands or put it in your wallet. It’s traded “pseudonymously,”...