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
K2 Integrity’s Justina Rousseau, senior managing director, and Elizabeth Severinovskaya, managing director, will join Arnold & Porter’s Kevin M. Toomey, partner and chair of the Financial Services practice, and Erik Walsh,...more
Investment advisers and others involved in the implementation of the new IA AML mandate have been alert to potential ramifications to the rule due to the upcoming change in administration. Upon review, K2 Integrity and...more
12/31/2024
/ Anti-Money Laundering ,
BSA/AML ,
Business Operations ,
Corporate Governance ,
Final Rules ,
Internal Controls ,
Investment Adviser ,
Policies and Procedures ,
Risk Management ,
Trump Administration ,
Vendor Contacts ,
Webinars