Artificial intelligence (AI) has been around for decades, but only recently has it begun revolutionizing industries across the globe, and the professional services space is no exception. Regular media coverage, increasing public…
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/ Business Organizations, Science, Computers, & Technology
May 1 is World Password Day, a day for organizations to remind their employees of the importance of using strong passwords and practicing good password hygiene to protect personal and work accounts. It’s a time for organizations…
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/ Privacy, Science, Computers, & Technology
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
Unlock a New Era of Customer Risk Assessment -
Legacy customer risk rating (CRR) models—built on static KYC data and subjective judgment—are no longer sufficient in a world of dynamic threats and tightening regulatory…
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/ Finance & Banking, Privacy, Science, Computers, & Technology
Digital transformation in the financial services sector is no longer a future aspiration; it is a current reality. The global financial ecosystem is undergoing an exponential evolution, spurred by advances in artificial…
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/ Finance & Banking, Privacy, Science, Computers, & Technology
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
In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, financial institutions must continuously refine their risk assessment strategies. Traditional methods, often…
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/ Criminal Law, Finance & Banking, Science, Computers, & Technology
On 24 March 2025, President Trump issued Executive Order 14245 authorizing Secretary of State Marco Rubio to impose a 25 percent tariff on all goods imported into the United States from any country that directly or indirectly…
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/ Administrative Law, Energy & Utilities, International Law & Trade
On 26 March 2025, K2 Integrity hosted a webinar discussing generative AI, its associated risks, governance strategies, and the future trajectory of AI adoption. The webinar featured Jason Straight, senior managing director and…
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/ Administrative Law, Privacy, Science, Computers, & Technology
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
On 21 March 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed Tornado Cash, a virtual currency mixer, from its list of Specially Designated Nationals and Blocked Persons (SDN List),…
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/ Finance & Banking, International Law & Trade, Science, Computers, & Technology
With global economic alliances shifting and new threats emerging, will the U.S. maintain its dominance in an increasingly complex world?
From cryptocurrency to chips to cyberterrorist threats, the battle for global dominance is…
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/ Business Organizations, Finance & Banking, Privacy, Securities Law
Yet another bank-led fintech venture has shut down within a year of its launch. HSBC’s Zing, a payments app, failed to gain traction beyond its initial market and was discontinued. Despite ambitious plans to expand across two…
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/ Business Organizations, 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
On 20 February 2025, the United States (U.S.) Department of State designated eight international cartels as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs). The designation of…
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/ Criminal Law, Finance & Banking, International Law & Trade
