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National Defense Authorization Act 2021: Landmark AML Reforms Pass Congress

In the most consequential update to the Bank Secrecy Act (BSA) since the 2001 passage of the USA PATRIOT Act, the United States Congress on December 11th passed a wide-ranging bill that broadens and updates the BSA and the U.S. anti- money laundering/countering the financing of terrorism (AML/CFT) regime, creates a national beneficial ownership reporting […]
January 22, 2021 - Webinars

Webinar: Disrupting Maritime Threats in a Changing Trade Environment

Register here January 28, 2021 – 8:30 AM EST In today’s increasingly globalized world,
January 14, 2021 - Webinars

Ask an Expert | FINQuiry Webinar January 2021

This month our experts answered your questions related to the AML Act within the
January 7, 2021 - Policy Alerts

OFAC Issues Clarifying Guidance on Communist Chinese Military Companies Sanctions

On December 28, 2020, the Office of Foreign Assets Control (OFAC) at the United
January 6, 2021 - Policy Alerts

Proposed Rules for Transactions with Unhosted Virtual Currency Wallets

On 18 December, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of
January 6, 2021 - Policy Alerts

National Defense Authorization Act 2021: Landmark AML Reforms Pass Congress

In the most consequential update to the Bank Secrecy Act (BSA) since the 2001
December 17, 2020 - Webinars

Ask an Expert | FINQuiry Webinar December 2020

Watch December’s Ask an Expert | FINQuiry Webinar where our experts answer your compliance
December 14, 2020 - Webinars

Proliferation Financing: The Risks, Threat, and Mitigation and Controls

For decades, rogue states and terrorist groups have exploited the global financial system to
November 20, 2020 - Uncategorized

Ask an Expert | FINQuiry Webinar November 2020

Watch this month’s Ask an Expert | FINQuiry Webinar where our experts answer your
November 20, 2020 - Podcasts

FINCast Ep. 27 – Revolutionizing AML Using Federated Machine Learning

In this episode, K2 Integrity’s Juan Zarate moderates a lively discussion on the possibilities
November 20, 2020 - Policy Alerts

United States Prohibits Investment in Chinese Companies with Military Ties

On November 12, 2020, President Trump issued an Executive Order on Addressing the Threat
November 17, 2020 - Chairman's Corner

Chairman’s Corner: November 2020

K2 Integrity’s Juan Zarate provides insight on three important developments from the past month.

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