The evolving U.S.-Mexico geopolitical relationship is now fundamentally burdened by the growing regulatory, enforcement, and real risks tied to cartel activity, drug trafficking and the fentanyl trade, immigration, and a...more
7/29/2025
/ AML/CFT ,
Anti-Money Laundering ,
Cartels ,
Compliance ,
FATF ,
Financial Crimes ,
Financial Institutions ,
FinCEN ,
Foreign Policy ,
Illegal Drugs ,
Mexico ,
Risk Management ,
Sanctions
On 15 January 2025, K2 Integrity hosted a webinar that featured Justina Rousseau, senior managing director at K2 Integrity; Aseel Rabie, counsel at Debevoise & Plimpton LLP; and Sarah Runge, executive managing director at K2...more
1/24/2025
/ AML/CFT ,
Bank Secrecy Act ,
Compliance ,
Currency Transaction Reports (CTR) ,
Due Diligence ,
Exempt Reporting Advisers (ERAs) ,
FinCEN ,
Investment Adviser ,
Patriot Act ,
Registered Investment Advisors ,
Reporting Requirements ,
Suspicious Activity Reports (SARs)