On 16 March 2022, K2 Integrity hosted our second webinar in our series on the evolving sanctions against Russia and what it means for global markets and businesses. This article summarizes the key points and analysis from the...more
3/28/2022
/ Asset Tracing ,
Australia ,
Digital Assets ,
Economic Sanctions ,
Energy Sector ,
Executive Orders ,
Financial Institutions ,
G7 ,
Panama Papers ,
Paradise Papers ,
Risk Management ,
Russia ,
Trade Bans ,
Virtual Currency
The ABA/ABA Financial Crimes Enforcement Conference took place January 11-13, with K2 Integrity Managing Director Gabriel Hidalgo, who leads the firm’s Crypto and Fintech Advisory practice, leading an important conversation...more
1/26/2022
/ Blockchain ,
Cryptocurrency ,
Dark Web ,
Digital Assets ,
Financial Institutions ,
Fraud ,
Money Laundering ,
OCC ,
Ransomware ,
Regulatory Standards ,
Risk Management ,
Virtual Currency
Join DOLFIN on Thursday, 27 May 2021, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, for a discussion with K2 Integrity’s financial crimes compliance professionals on the impact of ongoing developments in the...more
5/19/2021
/ Banking Sector ,
Banks ,
Digital Assets ,
Financial Crimes ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
High Risk Financial Products ,
Risk Management ,
Virtual Currency ,
Webinars
As the Biden administration continues to dive deeper into its policy agenda, cannabis is a topic to watch. Though the administration has been focused on tackling immediate priorities, marijuana is likely to rise to the...more
3/23/2021
/ Agribusiness ,
Biden Administration ,
Cannabis Products ,
Decriminalization of Marijuana ,
Deregulation ,
Dispensaries ,
Financial Crimes ,
Financial Services Industry ,
Hemp ,
Legislative Agendas ,
Marijuana ,
Marijuana Related Businesses ,
Regulatory Agenda ,
Regulatory Reform ,
Retail Market
Cryptocurrency Landscape -
Virtual currency is not just here, it’s hot. The asset class seems to have no boundaries; a recent rise has pushed the market value of bitcoin alone to $1 trillion. ...more
Will a side effect of the COVID-19 pandemic be banking for the cannabis industry? The U.S. House of Representatives recently passed a new coronavirus relief bill, the Health and Economic Recovery Omnibus Solutions (HEROES)...more
A joint statement by five federal agencies on October 3, 2018, that details how smaller financial institutions can share resources to improve their anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance is welcome...more