On FINCast Episode 36, Juan Zarate hosts a roundtable discussion with K2 Integrity’s Mariano Federici, Bryan Stirewalt, and Emma Walker to discuss what they are watching for 2023 in the financial crime and sanctions...more
On 14 September 2022, K2 Integrity hosted a webinar on considerations in the digital assets space. K2 Integrity Board Member Christopher Brummer and AML/CFT experts Mariano Federici and Alex Levitov discussed the current...more
10/3/2022
/ AML/CFT ,
Bank Secrecy Act ,
Basel Committee on Banking Supervision (BCBS) ,
Blockchain ,
Capital Controls ,
CFTC ,
Compliance ,
Cryptocurrency ,
Decentralized Finance (DeFi) ,
Digital Assets ,
FATF ,
Financial Institutions ,
Financial Instruments ,
FinCEN ,
FSB ,
Illiquid Assets ,
IOSCO ,
Non-Fungible Tokens (NFTs) ,
Personal Data ,
Risk Management ,
Sanction Violations ,
Securities and Exchange Commission (SEC) ,
Stablecoins ,
Terrorism Funding