Events

Proliferation Financing: Risks, Threats, and Mitigation

Webinars
For decades, rogue states and terrorist groups have exploited the global financial system to finance the acquisition of goods and materials for their weapons of mass destruction (WMD) programs. Regulatory pressure on financial institutions to better respond to this threat has likewise grown. In its most recent plenary, the Financial Action Task Force (FATF), the […]

Ask an Expert | FINQuiry Webinar

Webinars
Your financial crimes risk and compliance questions answered at our monthly Ask an Expert | FINQuiry webinar! Join us LIVE on Friday, December 18, 2020 at 10 AM ET when K2 Integrity’s financial crimes compliance experts respond to your AML/CFT, sanctions, and other financial integrity-related questions. We will feature experts based on your questions! Register HERE […]

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