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During this year's DC FinTech Week, Alex Levitov led a presentation on “Fintech Company Proposals for CFDIs and MDIs” on 19 October 2021. The presentation was based off a K2 Integrity white paper, Promoting Financial Inclusion with Federated Learning: The Consilient Solution. Since 2017, DC Fintech Week has gathered together leading regulators, diplomats, academics, start-ups, and industry leaders...

On 22 August 2024, K2 Integrity hosted a webinar discussing considerations related to the pending anti-money laundering rule (AML) for investment advisers (IAs) from the Financial Crimes Enforcement Network (FinCEN). The conversation included Sarah Runge, executive managing director, financial crimes compliance at K2 Integrity; Alex Levitov, managing director, financial crimes compliance at K2 Integrity; and...

Home / Services AML/CFT Program Implementation Date: January 1, 2028 On July 21, 2025, the US Department of the Treasury announced its intention to postpone the effective date of the final rule establishing Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers (IA AML...

Join Chip Poncy as he answers risk and compliance questions during a webinar hosted on the DOLFIN platform. Chip will address topics such as AML/CFT, sanctions, fraud, global financial crime risk developments, and COVID-19 related financial integrity risks. Questions can be submitted through FINQuiry on the DOLFIN platform. You must be a DOLFIN subscriber or trial user...

To view a recording of this webinar on demand please complete the required fields and click “Submit.” In this one-hour session our panel of experts discuss the pending Financial Crimes Enforcement Network (FinCEN) Investment Advisory Rule and what steps the industry should be taking to prepare. The panel includes Sarah Runge, executive managing director, financial...

On 28 August 2024, the Financial Crimes Enforcement Network (FinCEN) issued its Final Rulemaking to include certain investment advisers in the definition of a “financial institution” under the Bank Secrecy Act (BSA). The long-awaited final rule subjects certain registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to anti-money laundering and countering the financing of...

Himamauli Das will be speaking on a panel at FinTech México Festival 2026, held on 26 February 2026 in Mexico City. The festival will bring together more than 3,000 leaders from the FinTech ecosystem, including regulators, investors, financial institutions, and industry experts, to explore the most disruptive innovations that will drive the industry's growth in...

Following their September 2019 merger, K2 Intelligence and FIN will come together as one firm to sponsor and exhibit at the FIBA AML Compliance Conference in Miami, Florida. Practitioners will be at booth 19/20 to discuss latest trends and hot topics, including the growing challenges in sanctions, terrorist financing, compliance training, and virtual currencies. Also...

WASHINGTON, DC/NEW YORK – K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm co-founded by Jeremy M. Kroll and Jules B. Kroll, welcomes today’s announcement by the U.S. Department of the Treasury that Himamauli Das, K2 Integrity Senior Managing Director, has been appointed to serve as Acting Director of the Financial Crimes Enforcement Network...

In “Emerging Threats in Combating Proliferation Finance” (Center for a New American Security [CNAS], 1 April 2020), Neil Bhatiya, associate at K2 Intelligence FIN, pens a whitepaper on the rise of proliferation networks, and provides practical tips for policymakers in combatting them. As proliferation networks adapt to technological change, policymakers must take steps to combat...