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 discussion of FinCEN’s notice of proposed rulemaking on...more
Con la rápida adopción y expansión de la inteligencia artificial (IA), nunca ha sido más importante que las empresas y las jurisdicciones sean conscientes del potencial de la IA y cuenten con una estrategia para aprovechar...more
On FINCast Episode 35, Juan Zarate interviews K2 Integrity’s own Bryan Stirewalt, a renowned, global financial regulator with 35 years of U.S. and international experience. Juan and Bryan discuss the challenges for regulators...more
Since 9/11, countering the financing of terrorism (CFT) has been a focus of U.S. and international security policy, and an evolving feature of the regulatory and risk environment for authorities and the private sector. In the...more
9/19/2022
/ AML/CFT ,
Asset Freeze ,
Counter-Terrorist ,
Cryptocurrency ,
Economic Sanctions ,
Enforcement ,
Executive Orders ,
Financial Institutions ,
Intelligence Services ,
Patriot Act ,
Risk Management ,
Russia ,
Sanctions ,
Terrorist Financing ,
Terrorist Financing Regulations ,
Terrorist Threats ,
Ukraine
Stuart Levey, the first ever Under Secretary of the US Treasury for Terrorism and Financial Intelligence, joins his former colleague Juan Zarate, Global Co-Managing Partner, for a one-on-one conversation about Levey’s career...more
The United States, the United Kingdom, and European Union have led a broad international coalition imposing a sweeping and unprecedented range of economic and financial sanctions against Russia and Belarus in response to...more
3/14/2022
/ Anti-Money Laundering ,
Anti-Terrorism Financing ,
Belarus ,
Cyber Attacks ,
Cybersecurity ,
Department of Justice (DOJ) ,
Digital Currency ,
Economic Sanctions ,
EU ,
Financial Institutions ,
Global Market ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Russia ,
SDN List ,
SWIFT ,
UK ,
Virtual Currency
Over the past week, the Russian Federation has taken a number of aggressive steps toward Ukraine in furtherance of its ultimate invasion—steps that were immediately condemned by the international community as a blatant...more
2/28/2022
/ Biden Administration ,
Economic Action Plan ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Controls ,
Financial Institutions ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Russia ,
SDN List ,
SWIFT ,
U.S. Commerce Department ,
U.S. Treasury ,
UK ,
Ukraine
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
Over 95% of Anti Money Laundering (AML) alerts are false positives. Despite this, today’s under-staffed and under-resourced institutions continue to use outdated, reactive, and expensive systems for AML monitoring.
This...more
11/13/2020
/ Anti-Money Laundering ,
Artificial Intelligence ,
Banking Sector ,
Banks ,
Data Privacy ,
Data Security ,
Financial Crimes ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
Machine Learning ,
Transaction Monitoring ,
Webinars