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Search Results for: fincast – Page 34

Newsroom: Mentions,Newsroom

Markus Schulz Named Top Influential Leader in RegTech by Insight Success

K2 Integrity CTO Markus Schulz was recognized by Insight Success magazine as one of its “10 Influential Leaders Shaping the Future of RegTech in 2026” (28 January 2026). In this exclusive feature, Insight Success highlights individuals whose leadership is shaping how organizations respond to regulatory demands while fostering a broader cultural shift toward proactive and...
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Event Type:
Conference

Jeremy Kroll to Attend FII 7th Edition in Riyadh, Saudi Arabia

Join Jeremy Kroll at the FII 7th Edition in Riyadh, Saudi Arabia. Sponsored by the Future Investment Initiative (FII) Institute, FII invites the world’s leading investors, business leaders, policymakers, inventors, and explorers to come together to discover the new markets and navigate new frontiers of economic growth and prosperity. This year’s program, “The New Compass,”...
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Event Type:
Webinars

Lonely Wolves: The Case for Deeper Collaboration to Prevent Fraud

Fraud is a systemic issue and always involves more than one financial institution. Yet, there is no jurisdiction-wide technological solution for combating fraud; irrespective of the robustness of their individual counterfraud frameworks and systems, financial institutions continue to work in isolation, or as lone wolves. A critical challenge in the financial services industry is therefore...
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Newsroom: Mentions

K2 Intelligence Media Transparency Study Continues Impact on Media-Buying Strategies in 2020

K2 Intelligence’s landmark report on media transparency for the ANA continues to have an impact on the advertising industry and media-buying marketplace. According to Adweek (27 Dec. 2019)and New Digital Age (3 Jan. 2020), brands are considering pulling media-buying capabilities in-house as a result of the ripple effects of the report’s findings, but in-house is not a one-size-fits-all solution. Per AdWeek,...
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cfius to move

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Newsroom: Featured,Newsroom

K2 Integrity Enhances Technology Capabilities Through Acquisition of Leviathan Security Group

K2 CEO Aaron Karczmer, along with K2’s Global Head of Data and Technology, Michael Flowers, sets technology-focused, AI-enabled future and announces acquisition of cutting-edge cybersecurity company Leviathan Security Group, led by Frank Heidt NEW YORK/TUKWILA, WA – 10 March 2026 – K2 Integrity, a global leader in risk management, investigations, and assurance services, today announced...
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Knowledge Center:
Policy Alerts

Global Markets May Face Risk of Virtual Currency Abuse as Russian Actors Seek to Circumvent Sanctions

The United States, the United Kingdom, and European Union have led a broad international coalition imposing a sweeping and unprecedented range of economic and financial sanctions against Russia and Belarus in response to Russia’s ongoing invasion of Ukraine. Experts and U.S. legislators warn that sanctioned Russian actors and their affiliates may turn to convertible virtual...
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Knowledge Center:
White Papers

Scaling Resources Amid Growing Risk: A Guide for Community Banks

Today's BSA officers face unique challenges: adapting to changing conditions, staffing, remote work, and scaling resources for new opportunities, underscored by COVID-19. Learn how to get ahead of those challenges with Outsourced Financial Crimes Risk Management.
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Event Type:
Webinars

Mariano Federici to Join High-Level Briefing on Intercepting Current Illicit Finance Practices

Mariano Federici will participate in a high-level briefing led by Congressman Robert Pittenger on “Intercepting Current Illicit Finance Practices” with a group of distinguished peers on 21 July 2020. To view this webinar video on demand, click here. 
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Independent AML/BSA Audit: Strengthening Compliance and Risk Management

As regulatory expectations for Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance continue to evolve, financial institutions must ensure their programs are robust, effective, and aligned with industry standards. K2 Integrity’s Independent AML/BSA Audit services help firms assess their compliance with regulatory requirements, identify and mitigate risks, and enhance the sustainability of their AML/BSA...
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Markus Schulz Named Top Influential Leader in RegTech by Insight Success

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