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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 […]
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
September 21, 2020 - Chairman's Corner

Chairman’s Corner: September 2020

K2 FIN’s Juan Zarate gets you up to speed on the massive leak of
September 10, 2020 - Policy Alerts

New Interagency Advisory on North Korean Missile Procurement

On September 1, the U.S. Departments of State, Treasury, and Commerce issued a North
September 8, 2020 - Policy Alerts

Recent U.S. Enforcement Targeting Online Broker Signals Growing Regulatory Focus on Capital Markets

This month’s coordinated U.S. multi-agency enforcement action against online broker Interactive Brokers (IBKR) signals
August 18, 2020 - Podcasts

FINCast Ep. 25 – A Conversation with Apolo Ohno: Identity, Reinvention, and the Global Digital Transformation

In this episode, Juan Zarate, FIN Chairman and Co-Founder, speaks with former Olympian Apolo
August 14, 2020 - Policy Alerts

U.S. Takes Additional Economic Steps Against China

During the week of August 3, the Trump administration took additional steps to address
August 7, 2020 - Webinars

New Sanctions Developments in the Maritime Sector: UK Sanctions Shipping Guidance and Venezuelan Shipping in Focus

On July 27, the United Kingdom’s Office of Financial Sanctions Implementation (OFSI) at her

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