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Transparency in transactions and customer identity verification are paramount to financial institutions looking to meet today’s regulatory compliance standards. Failure to properly gather and analyze customer information, fully understand the nature and purpose of customer relationships, appropriately assess and maintain customer risk profiles, and mitigate risks associated with financial crimes—including money laundering—can lead to major...

Home / Knowledge Center Become a Certified Risk Management Specialist in Global Sanctions -(CRMS-GS) As the importance and complexity of 21st century sanctions continue to evolve, financial institutions, vulnerable industries, and jurisdictional authorities around the world must adopt or reinvigorate sanctions training programs that meet elevated compliance and risk management expectations, protect their reputations, and safeguard...

Justina Rousseau will be speaking about the latest OCC developments and other key topics shaping the community bank compliance landscape in the Blanc Tech webinar “Community Bank Regulatory and Compliance Development.” Together with Blanc Tech’s George Remennik, Justine will discuss recent changes and share practical steps institutions can take to prepare for the emerging regulatory...

On 24 June 2020, the Financial Action Task Force (FATF) held its plenary meeting virtually. It was the final plenary of China’s presidency of FATF; Germany will now begin its two-year term. As part of the plenary outcomes, FATF released several documents, including a new report on the illicit financial networks that support illegal wildlife...

Binance Holdings Limited (Binance), the world’s largest cryptocurrency exchange platform by trading volume, is facing growing legal and regulatory scrutiny across many jurisdictions, signaling increasing pressure on the cryptocurrency industry in general and decentralized organizational structures in particular. Multiple regulators around the world are taking action to ensure that Binance is not providing services in...

Insider trading seems like a quaint vestige of the 1980s. It’s been more than 30 years since Wall Street’s Gordon Gekko decreed “Greed is good,” and Ivan Boesky and Michael Milken went to jail for using insider information to bet on corporate takeovers. But even as hair scrunchies and oversized jean jackets are making their...

Asset tracing has evolved into a highly specialized, global discipline that blends investigative rigor, legal strategy, financial analysis, and creative problem-solving. Today’s complex financial landscape, characterized by offshore structures, digital infrastructure, cross-border holdings, and increasingly sophisticated concealment techniques, requires an approach that is both methodical and adaptable. On 18 February 2026, K2 Integrity hosted a...

Whether an organization is evaluating an opportunity to expand or transform its business, navigating a complex high-stakes dispute, or facing a threat from an adversary, having actionable intelligence and a trusted advisor can make the difference between success and failure. K2 Integrity routinely advises corporations, governments, investment funds, and other organizations on how to manage...

Juan Zarate will join the panel “Sanctions in the Spotlight” at IIF’s upcoming webinar, “International Financial System Under Stress: Sanctions and De-dollarization in an Uncertain Future,” on 19 April 2022. Juan and his fellow panelists will discuss how effective the sanctions imposed against Russia have been and the potential outcome of these unprecedented and extraordinary...

Tommaso Di Ruzza is a senior director in K2 Integrity’s Financial Crimes Risk Management practice, based in Abu Dhabi. He advises global financial institutions and governments on all manner of anti-money laundering (AML) and countering the financing of terrorism (CFT) issues, with a particular focus on helping clients design, establish, and maintain strong and effective...