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
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,
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
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
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
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
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

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