Benefits of Using AI in Construction
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 enhance compliance and prevent fraud. The panel will include Bradley Sussman, senior managing director, construction and real estate risk management at K2 […]
Surjeet Mahant and Yelena Talmazan to Speak at IIA Inaugural Northern District Conference
Surjeet Mahant and Yelena Talmazan will be speaking on a panel at the IIA conference, One IIA Uniting Our Profession and Defining the Future of Internal Audit. Hosted by the Institute of Internal Auditors (IIA) Northern District, the conference will bring together industry insiders to share knowledge on topics including financial services, technology, AI, social […]
Ghazanfar Shah to Moderate Panel at GRC Today Summit
Ghazanfar (Ghaz) Shah will be moderating a panel at the GRC Today Summit in Dubai. The 3 October 2024 summit aims to empower stakeholders to strengthen their GRC frameworks—protecting customer interests, safeguarding financial stability, and maintaining regulatory compliance within global markets. Ghaz will moderate the panel “Navigating Risks of Emerging Technologies and Cryptocurrencies.”
Creative Methods for Tracing Assets
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 global asset recovery team, and Matt Taylor, a senior investigator and asset tracing specialist. This session will provide a demonstration […]
Pending FinCEN Investment Advisor Rule: Industry Perspective on Next Steps You Should Be Taking
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 Runge, executive managing director, financial crimes compliance at K2 Integrity; Alex Levitov, managing director, financial crimes compliance at K2 Integrity; […]
Elizabeth Severinovskaya to Speak on Compliance in Digital Assets at Institute for Financial Integrity Webinar
Elizabeth Severinovskaya will join a panel of industry experts for an in-depth webinar held by the Institute for Financial Integrity. The 25 July webinar, “Mastering Compliance in Digital Assets through Multi-Tiered Defense Strategies,” has been designed to arm financial institutions with vital strategies for navigating compliance in digital assets. Elizabeth and her fellow panelists will […]
Investment Adviser Q&A Session on the Notice of Proposed Rulemaking
In response to our 12 June 2024 webinar, “AML/CFT Rules for Investment Advisers,” we are excited to announce a follow-up Q&A session on the new regulatory obligations anticipated under the Notice of Proposed Rulemaking (NPRM). Join K2 Integrity experts Chip Poncy, global head of financial integrity; Sarah Runge, executive managing director; and Alex Levitov, managing […]
Mariano Federici to Present Federated Learning Workshop at 23rd Pan-American Risk Congress LA/FT/FPADM
Mariano Federici will be presenting a workshop at the 23rd Pan-American Risk Congress LA/FT/FPADM, held in Cartagena, Colombia on 11 and 12 July. Put on by Asobancaria, Columbia’s Association of Banking and Financial Entities, the conference brings together members of the banking industry to learn about the trends and challenges regarding the risks of money […]
Jeremy Kroll to Speak at FII PRIORITY Summit Rio de Janeiro
Jeremy Kroll will be speaking on a panel at FII PRIORITY Summit Rio de Janeiro. Held on 11–13 June 2024, the invitation-only summit—focused on the theme “Invest in Dignity”—convenes the world’s most influential investors, business leaders, visionary heads of state, innovators, and disruptors to delve into the benefits of investing in the ecological transition, technology […]
Red Sea Shipping Crisis: Seven Months On
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 zone, the volume of Red Sea transits has plummeted, with roughly half of lost traffic now detouring around the tip of […]
