K2 Integrity

What’s New at K2? Explore the November edition for insights on AI’s game-changing role in arbitration and dispute resolution, the latest on AML requirements for investment advisers, and best practices for export compliance. 📩 Read the full edition and subscribe: https://lnkd.in/eeiwssqD #AI #Compliance #AML

🎙️ K2 Integrity’s Juan Zarate shares his insights on economic threats, sanctions, and how the U.S. can address evolving national security risks in the latest episode of Designated with Yaya Jata Fanusie. Dive into the discussion about how state and non-state actors are reshaping the global financial landscape and the implications for the next administration. 👉 Watch or listen here: https://lnkd.in/e6TjN4h9 #NationalSecurity #Sanctions #Counterterrorism

🍁 Happy #Thanksgiving from K2 Integrity! 🍂 Thankful for our amazing team, clients, and partners. Wishing you a joyful Thanksgiving filled with gratitude and connection.

⏳ Countdown to the Financial Times Global Banking Summit! From 3–4 December, K2 Integrity’s Jennifer Law, Joanne Taylor, and Bernard Factor will join global leaders in London to tackle critical topics like geopolitical challenges, economic trends, and the future of banking innovation. Will you be there? Let’s connect at #FTBanking to drive the conversation forward. #Banking #Leadership #Innovation #Networking

Last week, K2 Integrity’s Juan Zarate presided over a Council on Foreign Relations meeting on the impacts of blockchain on democracy, finance, and national security. In a compelling conversation with industry leaders Dante A. Disparte, Donna Redel, and Joseph Lubin, Zarate explored how blockchain and digital assets are reshaping the global economy and security landscape. This pivotal discussion covered innovation, regulation, and the future of digital currencies. 🔗 Read the full recap: https://lnkd.in/eSpYUDCK #Blockchain #Crypto #Stablecoins #NationalSecurity #Innovation #DigitalCurrency

FinCEN’s new AML/CFT rule for investment advisers is now live—are you ready? K2 Integrity’s experts can help you navigate the requirements with ease. Download our FAQs to learn how to prepare your firm and ensure compliance. ➡️ Download the FAQs now: https://lnkd.in/eyxDAwb8 #AML #Compliance #InvestmentAdvisers #FinCEN

The new AML standard. Here's how to improve detection of: 1. Cross-boarder money laundering 2. High-risk entities 3. Hidden anomalies Learn more here 👇 #AML #AI

K2 Integrity’s Juan Zarate joined Dakhil Washington to discuss the foreign policy implications of the recent U.S. presidential election. In a conversation with Robert Satloff and Dennis Ross, he examined the potential global impact of Trump administration policies amidst worldwide uncertainty. Watch the episode here: https://lnkd.in/eQHgJEuR #ForeignPolicy #GlobalSecurity

💻 Think Before You Click 💻 An employee receives an urgent message from an “executive” requesting immediate action on an unusual task—like sending a payment to an unknown vendor. It looks legitimate, but is it? Cybercriminals are advancing their tactics, from business email compromise (BEC) to the rising threat of vendor email compromise (VEC). Learn how these scams work and what steps your organization can take to stay protected: https://lnkd.in/efng4k2j #Cybersecurity #EmailSecurity #BEC #VEC

🌍 What an incredible celebration of connection and culture at our K2 Integrity Cultural Connect Event! 🌟 Hosted by our DEI Task Force, this all-office global event brought us together to explore diversity, language, and shared stories from across the globe. From the interactive trivia and games to a delicious feast of curated dishes, the day was filled with learning and meaningful connections. A big thank you to everyone who participated and helped make this event a success. Check out some highlights from the day below! 📸✨ #Diversity #Inclusion #TeamBuilding