U.S. and Mexican companies and financial institutions are seeking to navigate AML/CFT, sanctions, export control, and tariff and supply chain concerns as their governments’ make rapid changes around trade and tariffs and ramp up…
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/ Criminal Law, Finance & Banking, International Law & Trade
Join our panel of experts for a one-hour session where they will discuss the impact of the halt on FCPA and FEPA enforcement by the Trump administration and what it means for the Middle East in terms of investigations and…
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/ Criminal Law, Finance & Banking, International Law & Trade
Join our panel of experts for an insightful one-hour session on digital transformation in financial crime compliance. This webinar brings together leaders and innovators at the forefront of financial crime compliance technology…
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/ Criminal Law, Finance & Banking, Science, Computers, & Technology
Join our panel of experts for a one-hour session where they will discuss the emerging topic of AI governance and the importance of ensuring ethical, transparent, and compliant generative AI in a rapidly changing risk…
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/ Business Organizations, Science, Computers, & Technology
Investment advisers and others involved in the implementation of the new IA AML mandate have been alert to potential ramifications to the rule due to the upcoming change in administration. Upon review, K2 Integrity and industry…
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/ Finance & Banking
Join our panel of experts for a 60-minute session discussing how artificial intelligence is reshaping the construction industry and exploring the pros, cons, challenges, and benefits of AI in construction—including how it could…
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/ Construction Law, Science, Computers, & Technology
Family-owned businesses continue to play a significant role in the Italian and Spanish economies, accounting for more than 80 percent of all enterprises and around 60 percent of GDP in both countries. In the aftermath of the…
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/ Commercial Law & Contracts, Finance & Banking, International Law & Trade
Please join members of K2 Integrity’s specialist asset recovery team for a virtual presentation and Q&A session on 18 September 2024. You’ll hear from Tom Stanley, a senior managing director at K2 Integrity and head of the…
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/ Finance & Banking
Join our panel of experts for a 60-minute session to discuss the pending Financial Crimes Enforcement Network (FinCEN) Investment Advisory Rule and what steps industry should be taking to prepare. The panel will include Sarah…
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/ Criminal Law, Finance & Banking
Since mid-November 2023, the international shipping route through the Red Sea has been dramatically disrupted due to frequent attacks on vessels by Yemen’s Houthi movement. As the shipping lanes have developed into a conflict…
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/ International Law & Trade, Maritime Law
Please join members of K2 Integrity’s specialist asset recovery team for a virtual presentation and Q&A session on 19 June 2024. You’ll hear from Tom Stanley, a senior managing director at K2 Integrity and head of the global…
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/ Finance & Banking
On 13 February 2024, the Financial Crimes Enforcement Network (FinCEN) issued a groundbreaking Notice of Proposed Rulemaking (NPRM) to combat illicit finance and national security threats in the investment adviser sector. The…
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/ Finance & Banking
In the United States, TikTok is facing a potential ban while prestigious firms such as BlackRock, Goldman Sachs, and McKinsey are being aggressively questioned in Congress about their China policies and partnerships with the…
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/ Commercial Law & Contracts, International Law & Trade
The newly released Institute of Internal Auditors (IIA) Global Internal Audit Standards become effective 9 January 2025, which gives internal audit departments a year to consider the implications of the new standards and…
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/ Business Organizations
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…
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/ Criminal Law, Finance & Banking
