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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
November 17, 2020 - Chairman's Corner

Chairman’s Corner: November 2020

K2 Integrity’s Juan Zarate provides insight on three important developments from the past month.
November 5, 2020 - Policy Alerts

Proposal to Revise Recordkeeping and Travel Rule Requirements Poses Implementation Challenges for FIs and VASPs

The U.S. Financial Crimes Enforcement Network (FinCEN) and the Board of Governors of the
October 30, 2020 - Policy Alerts

FATF PLENARY OUTCOMES: OCTOBER 21-23, 2020

Beginning on October 21, 2020, the Financial Action Task Force (FATF) held its three-day
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

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