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
Community Center
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
December 17, 2020 -
Webinars
Ask an Expert | FINQuiry Webinar December 2020
Watch December’s Ask an Expert | FINQuiry Webinar where our experts answer your compliance
December 14, 2020 -
Webinars
Proliferation Financing: The Risks, Threat, and Mitigation and Controls
For decades, rogue states and terrorist groups have exploited the global financial system to
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
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