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In the podcast, “FCPA Compliance Report-Episode 516 – The FinCEN Papers” (12 October 2020), Piero Molinario and Joanne Taylor spoke with Tom Fox about the impact of the FinCEN files on the global financial system. According to Joanne, banks will have questions from their home regulators regarding SARs subject to the press articles, as well as reassurances that the...

Summary of What Has Happened and What Is Yet to Come On 19 October 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a Notice of Proposed Rule Making (NPRM), pursuant to section 311 of the USA PATRIOT Act, that “identifies international convertible virtual currency mixing (CVC mixing) as a class...

In “COVID-19 and Financial Scams, Fraud and Misinformation: What You Need to Know” (17 Mar. 2020), Thomson Reuters talked to K2 Intelligence FIN to discover top tips to avoid financial scams. According to K2-FIN, consumers and institutions alike must be diligent during this time of uncertainty. Fraudsters play on people’s anxieties, and the uncertainty with COVID-19...

In “An Independent Monitor for Boeing” (FCPA Compliance Report, 27 March 2020), K2 Intelligence FIN discusses what role an independent monitor could play as part of a government bailout for Boeing. According to the article, an independent monitor could be an effective approach to overseeing any monies provided to Boeing to ensure appropriate use of...

Join DOLFIN live on Thursday, 18 March 2021, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, for a discussion with K2 Integrity's financial crimes compliance professionals on the impact of ongoing developments in the financial integrity community. Expect answers to questions on topics such as: Regulatory trends and predictions for 2021 and...

Join DOLFIN live on Friday, 20 November 2020, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, when K2 Integrity's financial crimes compliance (FCC) experts respond to your AML/CFT, sanctions, and other financial-integrity-related questions. Expect answers to questions on topics such as: The latest FCC developments in the areas of AML/CFT, sanctions, fraud,...

In “FinCEN Names New Acting Director, Begins Search for Permanent Chief” (3 August 2021), The Wall Street Journal highlights Him Das’s forthcoming role as acting director of FinCEN. According to the article, “Himamauli Das, a national security expert who has held positions at the White House, National Security Council and Treasury and State Departments, will become...

In “Legal Notes: Labour Laws Continue to Mandate COVID-19 Employee Protection” (19 August 2020), Daily Commercial News highlights a K2 Intelligence FIN article on construction protocol in the current pandemic. The article outlines “a four-part framework for construction companies to help keep workers safe and their companies out of trouble with labour authorities and possibly...

Join DOLFIN live on Thursday, 17 December 2020, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, when K2 Integrity's financial crimes compliance (FCC) experts respond to your AML/CFT, sanctions, and other financial-integrity-related questions. Expect answers to questions on topics such as: The latest FCC developments in the areas of AML/CFT, sanctions, fraud,...

Join DOLFIN live on Thursday, 14 January 2021, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, when K2 Integrity's financial crimes compliance experts respond to your AML/CFT, sanctions, and other financial-integrity-related questions. Expect answers to questions on topics such as: Expected trends in financial crimes compliance in 2021 Best practices for AML...