On 6 February 2023, a magnitude 7.8 earthquake hit southern Turkiye and northern Syria. The earthquake and subsequent aftershocks devasted a region already destabilized by one of the world’s largest humanitarian crises. This...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
In this webinar, experts from K2 Integrity, C4ADS, and the Anti-Corruption Action Centre will discuss the current Russian sanctions environment, the ways data is being used to identify and track assets of sanctions targets,...more
Join us for a round-table discussion moderated by Dr. Michele Malvesti with Juan Zarate, Chip Poncy, and Danny McGlynn, part of the team that spearheaded the post-9/11 counter-illicit finance regime. The group will share...more
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