FinCEN’s notice of proposed rulemaking signals a shift in AML/CFT expectations toward higher‑risk activities, risk‑based judgment, and demonstrable effectiveness. With comments due June 9, financial institutions should assess program impacts and consider whether to provide input.
K2 Integrity has been recognized in Legal 500’s inaugural Disputes Services guide across multiple global categories, highlighting the firm’s capabilities in asset recovery, investigations, and forensic accounting for complex cross-border matters.
Juan Zarate joined The Call to discuss the growing use of economic warfare tools and what expanded U.S. Treasury authorities mean for global businesses operating across jurisdictions. He also examines how these strategies are reshaping the financial system and raising questions about Treasury’s role in national security.
Deepfakes are no longer just a cybersecurity concern. They are becoming an enterprise fraud and governance risk, with attacks now targeting executives through live video and messaging platforms. Matt Flegg explores how organizations can strengthen controls as regulators increase scrutiny of AI-enabled threats.
The Financial Crimes Enforcement Network should use its special measures authority to better ensure that foreign financial institutions seeking access to the U.S. financial system maintain effective AML compliance programs. Himamauli Das and Brent Wible outline a path forward.
As financial crime continues to scale globally, organizations are exploring how AI can move beyond surveillance by connecting fragmented records and creating evidence chains that strengthen transparency and trust.
Juan Zarate recently opened an FDD panel launching the foundation's memorandum "A Gameplan for American Economic Security," highlighting how the U.S. can better leverage economic power in a shifting global landscape. He emphasized that beyond tools like sanctions and export controls, strengthening resilience requires addressing economic dependencies and vulnerabilities.
Join K2 Integrity, the IIA New York Chapter, and the ACFE New Jersey Chapter for a hybrid event exploring emerging fraud risks and data driven detection strategies. Hear from experts at the FBI, NYPD, and leading financial institutions covering AI driven fraud, third party risk, and advanced analytics. Attend in person to network at a rooftop summer social following the program. (Only 50 in-person seats are available.)
Comedy vs Cancer brought together an extraordinary community for a sold-out evening supporting Memorial Sloan Kettering Cancer Center’s blood cancer research. K2 Integrity was proud to sponsor the event, which raised $2.5M to advance early-stage research innovation.
