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
Community Center
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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