August 3, 2020 - COVID-19, Webinars

The Financial Action Task Force Plenary Outcomes: Discussion with the Former U.S. Heads of Delegation

The Financial Action Task Force (FATF)—the global AML/CFT standard setting body and watchdog—held the third and final Plenary meeting under the Chinese Presidency on June 24, 2020. Due to the COVID-19 pandemic the meeting was held virtually, but nonetheless the Plenary outcomes were numerous. Among the important outcomes of the Plenary are the publication of: […]
July 24, 2020 - COVID-19, Podcasts

FINCast Ep. 24: Investment, Security, Risk, and Integrity in the COVID-19 Era

In this episode, Juan Zarate, K2 FIN Global Co-Managing Partner and Chief Strategy Officer, Senior Vice President Him Das, and K2 FIN Executive Vice President of the Americas, David Holley discuss investment, security, risk, and integrity in the COVID-19 era.
June 11, 2020 - COVID-19

COVID-19 Insights and Resources

While the COVID-19 pandemic has affected the health and well-being of many around the globe, businesses, governments, and individuals are also responding to fraud and financial integrity threats that have arisen from the crisis. The K2-FIN team of experts are regularly providing insights on the COVID-19 crisis, areas of concern for clients, and resources, which […]
June 2, 2020 - COVID-19, Podcasts

COVID-19 and The Counter Illicit Finance Regime: Risks, Policy Tensions

FIN Chairman Juan Zarate and FIN VPs Gail Fuller and Eric Lorber discuss COVID-19 and the counter illicit finance regime, risks, policy tensions, and opportunities. FINCast · COVID-19 and The Counter Illicit Finance Regime: Risks, Policy Tensions & Opportunities
May 22, 2020 - Chairman's Corner, COVID-19

Chairman’s Corner: May 2020

FIN Chairman Juan Zarate gives his top three developments as COVID-19 lockdowns continue for many. Shipping Sanctions in Focus Europe’s New AML Plan Tighter Export Controls
May 19, 2020 - COVID-19, Webinars

Covid-19: What’s next for financial crime policy and digital identity

Overnight, the Covid-19 pandemic has fueled the flames of financial crime policy debates that have been burning for a number of years – including what effective identification should look like in a digital era. We now are faced with the question: will this crisis accelerate changes or alter the trajectory of compliance risk management? Regulators […]
April 14, 2020 - Chairman's Corner, COVID-19

Chairman’s Corner April 2020

FIN Chairman Juan Zarate comes to you virtually to discuss three important issues related to the COVID-19 crisis: Rising Fraud, Financial Crime, and Cyber Risk Funding Surges and Strains on KYC/CDD Sanctions Humanitarian Exemptions

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