Con la rápida adopción y expansión de la inteligencia artificial (IA), nunca ha sido más importante que las empresas y las jurisdicciones sean conscientes del potencial de la IA y cuenten con una estrategia para aprovechar...more
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
Digital assets—ranging from cryptocurrencies and stablecoins to non-fungible tokens (NFTs) and central bank digital currencies—hold the power to transform the world of traditional finance. But with such tremendous...more
9/9/2022
/ Asset Management ,
Blockchain ,
Central Bank Digital Currency (CBDCs) ,
Cryptocurrency ,
Digital Assets ,
Digital Currency ,
Investment Opportunities ,
Non-Fungible Tokens (NFTs) ,
Risk Management ,
Stablecoins ,
Webinars
Lazaro Baez was recently sentenced to 12 years in jail for money laundering in Argentina, charges that connected him to political powers still at large in the country....more