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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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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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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