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Chairman’s Corner Ep. 13

In this episode, K2 Integrity’s Juan Zarate gives his take on tensions with China, Nord Stream 2 developments, and the hot cryptocurrency domain.
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 February 2021

K2 Integrity’s Juan Zarate forecasts sanctions trends for the new year and new administration
January 22, 2021 - Webinars

Disrupting Maritime Threats in a Changing Trade Environment

In today’s increasingly globalized world, more than 80 percent of trade transactions are conducted
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

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