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
Community Center
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
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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