From January 11 to 13, K2 Integrity’s experts participated in several panels at the ABA/ABA Financial Crimes Enforcement Conference. Below is an overview of insights delivered by Ray Dookhie in a session on Post-COVID...more
1/27/2022
/ Anti-Money Laundering ,
Bank Fraud ,
Coronavirus/COVID-19 ,
False Claims Act (FCA) ,
Financial Crimes ,
Financial Institutions ,
Fraud ,
Paycheck Protection Program (PPP) ,
Price Gouging ,
Risk Assessment ,
Suspicious Activity Reports (SARs)
For international businesses, the costs of a weak sanctions compliance program can be steep, impacting both a company’s reputation and its bottom line. This year alone, the Treasury Department’s Office of Foreign Assets...more