Community Center

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


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
September 28, 2020 - Policy Alerts

ICIJ Leaked SAR Investigation Highlights Opportunity for BSA/AML Reform

Press reporting on thousands of leaked Suspicious Activity Reports (SARs) filed by financial institutions
September 25, 2020 - Podcasts

A Conversation with Mariano Federici: Financial Intelligence and the Global AML System

In this episode, Juan Zarate, K2 FIN Global Co-Managing Partner and Chief Strategy Officer,
September 24, 2020 - Policy Alerts

China Announces “Provisions on the Unreliable Entity List”

On September 19, China’s Ministry of Commerce (MOFCOM) released an administrative order—the “Provisions on
September 21, 2020 - Chairman's Corner

Chairman’s Corner: September 2020

K2 FIN’s Juan Zarate gets you up to speed on the massive leak of
September 10, 2020 - Policy Alerts

New Interagency Advisory on North Korean Missile Procurement

On September 1, the U.S. Departments of State, Treasury, and Commerce issued a North
September 8, 2020 - Policy Alerts

Recent U.S. Enforcement Targeting Online Broker Signals Growing Regulatory Focus on Capital Markets

This month’s coordinated U.S. multi-agency enforcement action against online broker Interactive Brokers (IBKR) signals
August 18, 2020 - Podcasts

FINCast Ep. 25 – A Conversation with Apolo Ohno: Identity, Reinvention, and the Global Digital Transformation

In this episode, Juan Zarate, FIN Chairman and Co-Founder, speaks with former Olympian Apolo


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