On 18 January 2023, K2 Integrity hosted a webinar to review the multifaceted set of sanctions and trade controls imposed in response to Russian aggression in 2022 and to discuss what is expected in 2023...more
The United States Department of the Treasury has continued to signal that it will focus policy, regulatory, and enforcement attention on the financial crime and sanctions risk in the crypto and digital asset ecosystem...more
10/26/2022
/ Anti-Money Laundering ,
Anti-Terrorism Financing ,
Cryptocurrency ,
Digital Assets ,
Economic Sanctions ,
Enforcement ,
Financial Crimes ,
FinCEN ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Regulatory Oversight ,
Risk Assessment ,
Risk Management ,
U.S. Treasury
The Week in Review delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European...more
6/30/2022
/ Anti-Money Laundering ,
Asset Freeze ,
Bureau of Industry and Security (BIS) ,
Canada ,
Corruption ,
Economic Sanctions ,
EU ,
European Commission ,
Export Controls ,
FinCEN ,
Human Rights ,
Japan ,
Nonprofits ,
Office of Foreign Assets Control (OFAC) ,
Privately Held Corporations ,
Publicly-Traded Companies ,
Russia ,
Sovereign Debt ,
UK ,
Ukraine ,
US Department of State
...Since the start of the invasion of Ukraine by Russian forces on February 24, the United States (U.S.), United Kingdom (UK), and the European Union (EU) have led a global sanctions campaign against Russia that has been...more
5/9/2022
/ AML/CFT ,
Anti-Bribery ,
Anti-Money Laundering ,
Asset Freeze ,
Belarus ,
Blocking Sanctions ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Due Diligence ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Controls ,
Financial Crimes ,
Financial Institutions ,
FinCEN ,
Fraud ,
Global Economy ,
Office of Foreign Assets Control (OFAC) ,
Patriot Act ,
Popular ,
Risk Assessment ,
Russia ,
SDN List ,
Trade Restrictions ,
UK ,
Ukraine
Between export bans and the numerous entities and individuals now restricted from transacting in the global economy, organizations worldwide must evaluate the legal, reputational, and cybersecurity impacts on their supply...more
4/14/2022
/ Anti-Money Laundering ,
Asset Freeze ,
Cybersecurity ,
Department of Justice (DOJ) ,
Due Diligence ,
Economic Sanctions ,
European Commission ,
Export Bans ,
Export Controls ,
FinCEN ,
Popular ,
Risk Assessment ,
Risk Mitigation ,
Supply Chain ,
Transaction Monitoring
Join us for a round-table discussion moderated by Dr. Michele Malvesti with Juan Zarate, Chip Poncy, and Danny McGlynn, part of the team that spearheaded the post-9/11 counter-illicit finance regime. The group will share...more
The Anti-Money Laundering Act of 2020 (AML Act) serves as the starting point for financial institutions and companies looking to understand what to expect from the Biden administration with respect to anti-money...more
3/10/2021
/ AML/CFT ,
Anti-Money Laundering ,
Beneficial Owner ,
Biden Administration ,
Corruption ,
Cross-Border Transactions ,
Financial Crimes ,
Financial Institutions ,
Financial Transactions ,
Money Laundering ,
Organized Crime ,
Terrorism Funding ,
Terrorist Financing Regulations