Receiving a consent order can be daunting, but it's also an opportunity to strengthen your firm's compliance. K2 Integrityoutlines essential steps—from assembling a response team to executing a tailored remediation plan—to help organizations address regulatory mandates effectively and restore trust.
Richard Hills explores why siloed fraud management is putting banks at risk. Learn how technologies like federated machine learning and national fraud portals could transform how institutions fight fraud more effectively and collaboratively.
The U.S. and EU are rolling back key sanctions on Syria, signaling a major policy shift. The new authorizations open doors to trade, aid, and reconstruction—but navigating the evolving regulatory and geopolitical risks remains critical.
As AI and dark web tools reshape the fraud landscape, financial institutions and regulators are joining forces to stay ahead. Discover how advanced analytics and collaboration strategies are transforming fraud detection, customer risk scoring, and sanctions screening to protect the sector's future.
"The ability of FIUs to function autonomously is the cornerstone of both national and international AML/CFT frameworks." Tommaso Di Ruzza explores why operational independence is not just a best practice, but a structural requirement—one whose absence can undermine trust, effectiveness, and international cooperation.
Supply chains are no longer just about efficiency—they're becoming strategic weapons in a growing power struggle. As the U.S. and China impose export restrictions and technology bans, companies worldwide are racing to secure critical resources and rethink their dependencies.
K2 Integrity’s Jamar Haywood and Brittney Blair will be attending the 2025 National Sports Safety and Security Conference & Exhibition in San Antonio, Texas. Connect with them at the conference and learn how K2 Integrity helps organizations and individuals elevate their risk and security programs.
Whether accidental or intentional, information leaks—which can range from exposures of internal decisions and salary data to the disclosure of intellectual property, strategy documents, or board minutes—demand immediate, structured action as even seemingly minor disclosures can lead to serious legal, reputational, or operational consequences.
In the Institute for Financial Integrity's recent webinar, K2 Integrity's Markus Schulz and John Dalton urged financial institutions to stop viewing AI as a threat and use it as a catalyst for smarter, faster compliance. With 30 years in the field, Markus warns: adapt quickly or risk falling behind as fraudsters leverage tech to outpace traditional defenses.
