Search Results for: fincast – Page 8

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...

In “Van Gogh Heist Focuses Collectors’ Attention on Security Systems” (Bloomberg, 3 April 2020), Jeremy Kroll, CEO of K2 Intelligence FIN, discusses core security concerns for collectors and museums in the wake of the Van Gogh theft from the Singer Laren museum. He highlights that security is not limited to museums and galleries—prominent individuals are...

Thomas Iverson will join the panel “After the U.S. Election” at the FinCrime World Forum on 1 December 2020. Thomas and his fellow panelists will look at the areas likely to see most change with the new administration in both the short and long term, and how domestic policy will impact the wider world.

NEW YORK/WASHINGTON, DC – 1 July 2020 – K2 Intelligence Financial Integrity Network (FIN) today announced that Mariano Federici has joined its Washington, DC office as a Vice President. Mr. Federici is a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT), bringing with him more than 25 years of experience in government, international...

Join DOLFIN on Thursday, 22 July 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. We’ll discuss topics such as: Monitoring credit card transactions for money laundering and illicit purchases Compliance...

Join DOLFIN live on Thursday, 25 February 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: Regulatory trends and predictions for 2021 and beyond Changes in the AML/CFT...

Join DOLFIN on Thursday, 22 April 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. Topics to be discussed include: The latest developments in China sanctions programs How best to interpret...

NEW YORK/LONDON – 29 June 2020 – K2 Intelligence Financial Integrity Network (FIN) is proud to announce that the firm’s UK and USA teams have been ranked in the 2020 Chambers and Partners Litigation Support Guide. The firm, an industry-leading investigative, compliance, and cyber defense services firm, earned recognition for its client work in Asset...

Join K2 Integrity Global Co-Managing Partner and Chief Strategy Officer Juan Zarate and Coinbase Global Head of Financial Crimes Compliance Valerie-Leila Jaber for a one-hour webinar discussing FinCEN’s notice of proposed rulemaking on virtual currency mixers and the implications of this first-of-its-kind 311 designation on the virtual currency industry, just as the FinCEN comment period...

K2 Intelligence FIN will sponsor and exhibit at the FIBA AML Compliance Virtual Experience. Practitioners will be at our virtual booth to discuss latest trends and hot topics, including the growing challenges in sanctions, terrorist financing, compliance training, and virtual currencies. Also featured will be training services offered for individual professionals, institutions, and organizations including...