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Ask an Expert | FINQuiry Webinar May 2021

This month our K2 Integrity experts answered our user-submitted questions on: High-risk banking, businesses, and products Emerging risks in the virtual assets space Financial crime risk management for fintechs This webinar is exclusive to the DOLFIN platform. Contact us to gain access to the webinar and learn how DOLFIN can empower your institution’s compliance program. 
June 11, 2021 - Chairman's Corner

Chairman’s Corner Ep. 14

In this episode, K2 Integrity’s Juan Zarate gives his take on the sanctions response
May 19, 2021 - Webinars

Ask an Expert | FINQuiry Webinar May 2021

This month our K2 Integrity experts answered our user-submitted questions on: High-risk banking, businesses,
May 13, 2021 - Policy Alerts

Potential CFIUS Implications of Proposed Strategic Competition Act of 2021

The Strategic Competition Act of 2021, approved by the Senate Foreign Relations Committee on
April 22, 2021 - Webinars

Ask an Expert | FINQuiry Webinar April 2021

This month our K2 Integrity experts answered our user-submitted compliance questions on China, sanctions,
April 1, 2021 - Chairman's Corner

Chairman’s Corner Ep. 13

In this episode, K2 Integrity’s Juan Zarate gives his take on tensions with China,
March 18, 2021 - Webinars

Ask an Expert | FINQuiry Webinar March 2021

This month’s Ask an Expert | FINQuiry webinar panelists addressed our users-submitted compliance questions.
February 25, 2021 - Webinars

Ask an Expert | FINQuiry Webinar February 2021

This month our expert panel answered our user-submitted compliance questions as we move further
February 18, 2021 - Policy Alerts

New U.S. Law’s Impacts on Non-U.S. Financial Institutions

The U.S. Anti-Money Laundering Act of 2020 (AML Act) became law on January 1
February 8, 2021 - Policy Alerts

Shift to Open Account Trade Highlights Evolving Risks in the Maritime Sector

About This Policy Alert This alert was created in collaboration with Windward, the global leader
February 4, 2021 - Podcasts

FINCast Ep. 28 – The Outlook for Financial Integrity for 2021

In this episode, K2 Integrity’s Juan Zarate is joined by his colleagues Danny Glaser
February 3, 2021 - Chairman's Corner

Chairman’s Corner Ep. 12

K2 Integrity’s Juan Zarate forecasts sanctions trends for the new year and new administration

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