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.
Community Center
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
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
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
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