Events | Webinars

Register here Get ready for March’s Ask an Expert | FINQuiry webinar! Join K2 Integrity’s financial crimes risk and compliance experts as they discuss the impact of ongoing developments in the financial integrity community. We’ll discuss topics such as: Regulatory trends and predictions for 2021 and beyond Changes in the AML/CFT and ABC landscape Implications of evolving […]

Join us at our next FINQuiry webinar where our experts answer your compliance questions! Last month we address the AML Act in the NDAA and the forecast for 2021. Register here 

Register here In today’s increasingly globalized world, more than 80 percent of trade transactions are conducted on “open account” terms, in which trading parties forgo traditional, document-based financing instruments and settle transactions by wire transfer. While lowering financing costs and shortening payment chains, open account settlement can leave banks without access to information regarding the […]

Your compliance questions answered! Our team of experts answer your questions about all things financial crimes compliance. Submit questions via FINQuiry for your chance to be featured on the webinar! Register HERE

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 […]

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 […]

Your financial crimes risk and compliance questions answered at our monthly Ask an Expert FINQuiry webinar! Join us LIVE on Friday, November 20, 2020 at 10 AM ET when K2 FIN’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 We’ll answer […]

On July 27, the United Kingdom’s Office of Financial Sanctions Implementation at her Majesty’s Treasury released financial sanctions guidance for entities and individuals in the maritime sector. This guidance follows on the May 14 release of the U.S. Government’s comprehensive Global Sanctions Maritime advisory, which outlined the compliance measures the U.S. Government expects financial institutions, corporations, and […]

The Financial Action Task Force (FATF)—the global AML/CFT standard setting body and watchdog—held the third and final Plenary meeting under the Chinese Presidency on June 24, 2020. Due to the COVID-19 pandemic the meeting was held virtually, but nonetheless the Plenary outcomes were numerous. Among the important outcomes of the Plenary are the publication of: […]