Integrity Matters: Exploring the NDAA - Part 3: New Law, New Opportunities

Thomas Fox
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Welcome to this special podcast series, Integrity Matters: Exploring the NDAA, sponsored by K2 Integrity. This week I visit with Chip Poncy, the global co-head of the K2 Integrity Financial Crimes Risk Management practice and member of K2 Integrity’s board and Gail Fuller a managing director at K2 Integrity. Over the week, we will break down the changes to the Bank Secrecy Act (BSA) and changes in enforcement authority to Financial Crimes Enforcement Network (FinCEN) which are found the recently passed National Defense Authorization See more +
Welcome to this special podcast series, Integrity Matters: Exploring the NDAA, sponsored by K2 Integrity. This week I visit with Chip Poncy, the global co-head of the K2 Integrity Financial Crimes Risk Management practice and member of K2 Integrity’s board and Gail Fuller a managing director at K2 Integrity. Over the week, we will break down the changes to the Bank Secrecy Act (BSA) and changes in enforcement authority to Financial Crimes Enforcement Network (FinCEN) which are found the recently passed National Defense Authorization Act (NDAA). Topics include breaking down the big picture, company formation reform, new opportunities under this new law, coming change to corporate governance under the NDAA and the long view of the new law. In this Part 3, I am joined by Gail Fuller to look at some of the opportunities under the new law. See less -
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