K2 Integrity

September 15th, 2021
9:30 AM - 10:30 AM ET

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 their experiences over the past two decades with a focus on:

  • How 9/11 was a catalyst for the creation of a new brand of financial power and ultimately the development of the financial integrity mission
  • The integration of anti-money laundering and terrorist financing regulations under one regulatory regime, and the evolution and future of that regime
  • How terrorist financing and international AML/CFT priorities have changed over the past 20 years
  • Questions raised and potential impact of recent events in Afghanistan from an AML/CFT perspective