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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 […]
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.
November 5, 2020 - Policy Alerts

Proposal to Revise Recordkeeping and Travel Rule Requirements Poses Implementation Challenges for FIs and VASPs

The U.S. Financial Crimes Enforcement Network (FinCEN) and the Board of Governors of the
October 30, 2020 - Policy Alerts

FATF PLENARY OUTCOMES: OCTOBER 21-23, 2020

Beginning on October 21, 2020, the Financial Action Task Force (FATF) held its three-day
October 22, 2020 - Webinars

Ask an Expert | FINQuiry Webinar October 2020

Watch our first Ask an Expert | FINQuiry Webinar on-demand where our experts answer
October 6, 2020 - Policy Alerts

United States Attempts UN Sanctions Snapback on Iran

After the United Nations Security Council (UNSC) declined to extend a conventional arms embargo
September 28, 2020 - Policy Alerts

ICIJ Leaked SAR Investigation Highlights Opportunity for BSA/AML Reform

Press reporting on thousands of leaked Suspicious Activity Reports (SARs) filed by financial institutions
September 25, 2020 - Podcasts

A Conversation with Mariano Federici: Financial Intelligence and the Global AML System

In this episode, Juan Zarate, K2 FIN Global Co-Managing Partner and Chief Strategy Officer,
September 24, 2020 - Policy Alerts

China Announces “Provisions on the Unreliable Entity List”

On September 19, China’s Ministry of Commerce (MOFCOM) released an administrative order—the “Provisions on

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