Search Results for: fincast – Page 93

Your California Privacy RightsEffective January 1, 2020K2 Integrity Holdings, Inc. , collects information that identifies, relates to, describes, is reasonably capable of being associated with, or could reasonably be linked, directly or indirectly, with our consumers (“personal information”). Personal information does not include publicly available information from government records, deidentified information, or aggregated information. The...

Matt Flegg is a senior investigator and risk advisory practitioner with more than 20 years of experience leading complex, multijurisdictional assignments for corporations, legal counsel, regulators, and financial institutions. He is recognized for his ability to resolve high-stakes challenges and deliver actionable insights that safeguard client interests during periods of crisis. Matt specializes in anti-illicit...

Learn how to respond to a consent order, implement a compliance remediation plan, and reduce regulatory risk with proactive compliance strategies and strong oversight.

As part of its video interview series, Juan Zarate recently spoke with Executive Mosaic (13 April 2022) concerning the United States’ adoption of digital assets. In the interview, he discussed what that adoption would mean for the country, and also examined what the future of cryptocurrency could look like on a global scale. Watch the...

K2 Integrity’s investigation into the Con Queen of Hollywood is featured in a new HBO Max series, Generation Hustle. The show’s first episode, “The Con Queen of Hollywood,”shares details of the investigation and how K2 Integrity was able to uncover who was behind the scam. Additionally, victims of the scam feature their firsthand account of being...

The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our daily reporting of the evolving global sanctions campaign against Russia. This week, we reviewed the recent developments since our last update on 1 April as the United States (U.S.), the European Union (EU), and the United Kingdom...

In 2024, global sanctions and trade controls continued to expand, with the United States (U.S.), European Union (EU), and United Kingdom (UK) leading the charge against actors threatening international security and financial integrity. From heightened enforcement actions targeting sanctions evaders to new trade restrictions aimed at curbing illicit financial flows, this year brought significant developments...

By Juan C. Zarate This paper first appeared on the Crypto Council for Innovation site: https://cryptoforinnovation.org/ Executive Summary The North Korean threat to the crypto ecosystem is the highest form of immediate risk to the crypto-economy driven by a regime that seeks to profit from its misuse to reinforce its regime and fuel all its programs—without...

Robee Krishan is a senior security risk advisor for K2 Integrity/Leviathan Security Group. With expertise in cybersecurity, privacy compliance, and risk management, Robee helps organizations safeguard their data and navigate complex security frameworks. She specializes in conducting risk assessments and developing policies and procedures, as well as guiding clients through standards such as ISO 27001,...