Approximately one year ago, in the immediate wake of Russia’s full-scale invasion of Ukraine, the United States (U.S.), United Kingdom (UK), and European Union (EU) launched a global sanctions campaign against Russia that...more
3/3/2023
/ AML/CFT ,
Banks ,
Bureau of Industry and Security (BIS) ,
Compliance ,
Economic Sanctions ,
Enforcement ,
EU ,
Export Controls ,
Imports ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Risk Management ,
Russia ,
SDN List ,
Trade Policy ,
Ukraine
On 18 January 2023, K2 Integrity hosted a webinar to review the multifaceted set of sanctions and trade controls imposed in response to Russian aggression in 2022 and to discuss what is expected in 2023...more
In this webinar, you’ll hear from expert panelists Julia Khersonsky, acting director of the U.S. Department of State’s Export Control and Border Security Bureau (EXBS); Chip Poncy, global head of financial integrity at K2...more
The United States Department of the Treasury has continued to signal that it will focus policy, regulatory, and enforcement attention on the financial crime and sanctions risk in the crypto and digital asset ecosystem...more
10/26/2022
/ Anti-Money Laundering ,
Anti-Terrorism Financing ,
Cryptocurrency ,
Digital Assets ,
Economic Sanctions ,
Enforcement ,
Financial Crimes ,
FinCEN ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Regulatory Oversight ,
Risk Assessment ,
Risk Management ,
U.S. Treasury
On 16 March 2022, K2 Integrity hosted our second webinar in our series on the evolving sanctions against Russia and what it means for global markets and businesses. This article summarizes the key points and analysis from the...more
3/28/2022
/ Asset Tracing ,
Australia ,
Digital Assets ,
Economic Sanctions ,
Energy Sector ,
Executive Orders ,
Financial Institutions ,
G7 ,
Panama Papers ,
Paradise Papers ,
Risk Management ,
Russia ,
Trade Bans ,
Virtual Currency
Join DOLFIN on Thursday, 27 May 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...more
5/19/2021
/ Banking Sector ,
Banks ,
Digital Assets ,
Financial Crimes ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
High Risk Financial Products ,
Risk Management ,
Virtual Currency ,
Webinars
K2 Intelligence Financial Integrity Network's Tom Bock and Chip Poncy will join Sarah Runge, global head of FCC regulation strategy at Credit Suisse, on a live webinar, "Improving Effectiveness and Sustainability in Financial...more
6/9/2020
/ Analytics ,
Banking Sector ,
Best Practices ,
Compliance ,
Enterprise Risks ,
Financial Crimes ,
Financial Services Industry ,
Information Sharing ,
Risk Management ,
Sustainability ,
Webinars