K2 Integrity

What’s New at K2? Explore the December edition for insights on corporate security, fraud prevention, AI in audits, email scams, and more. 📩 Read the full edition and subscribe: https://lnkd.in/eWvmHAV7 #CorporateSecurity #FraudPrevention #Compliance

📸 Highlights from the K2 Integrity New York office holiday party! Grateful to gather with our incredible team 🌟🎉

K2 Integrity wishes you a happy, healthy, and prosperous year ahead!

At K2 Integrity, we are proud to see Saudi Arabia take center stage in the global sporting arena as the official host of the 2034 FIFA World Cup! This momentous achievement is a testament to the country's incredible growth, vision, and dedication to advancing sports and culture on the world stage. The announcement is not just a win for Saudi Arabia, but for the entire Middle East region, and we’re excited to see the positive impact it will have on tourism, innovation, and local communities. 🚀 #FIFA2034 #SaudiArabia #Football #WorldCup2034

Don’t let cyber scams ruin the holidays! 🎄 As cybercriminals ramp up their efforts during this season, it’s vital to stay vigilant. From spotting fake deals to shopping securely on trusted networks, small steps can protect you and your organization and its employees. Read our article for practical tips to keep the holidays merry and safe: https://lnkd.in/eTpEPYfj #Cybersecurity #OnlineSafety #HolidayTips

Are you ready to navigate the complexities of the new Investment Adviser AML Mandate? Join us on January 15, 2025, for a webinar that explores what investment advisers need to do NOW to ensure compliance by January 1, 2026. Don’t miss insights from K2 Integrity and Debevoise & Plimpton experts as they break down risks, timelines, and examination expectations. 📅 January 15, 2025 🕒 12:30–1:30 PM ET 🔗 Register now: https://lnkd.in/dJmxxKTK #AML #InvestmentAdvisers #Compliance #Webinar Sarah Runge, Justina Rousseau, Aseel Rabie

K2 Integrity's Lisa Silverman shares insights with Chief Investment Officer on lessons investors can learn from the Allianz Structured Alpha case, emphasizing the importance of robust internal controls and ongoing due diligence. “Investors need to be asking if there are controls in place and for evidence that the controls are actually being followed.” 🔗 Read the full article here: https://lnkd.in/evjg2-qX #DueDiligence #RiskManagement #InternalControls

K2 Integrity’s Leslie K. and Amir Fadavi recently delivered training to Moldova’s government agencies on developing and expanding their sanctions regime. Through interactive sessions, they engaged with leaders, providing insights to strengthen processes and implementation efforts. We’re proud to support this important work! Special thanks to our partners at Institute for Financial Integrity and the Moldovan officials for their engagement. #Sanctions #CapacityBuilding #GlobalGovernance

The Washington Post's latest article explores Turkey's global rendition campaign, drawing comparisons to post-9/11 counterterrorism strategies. K2 Integrity’s Juan Zarate offers expert insights into the lasting effects of these approaches on global legitimacy and human rights. 🔗 Read the full story: https://lnkd.in/e86bcHwX #GlobalSecurity #Counterterrorism #HumanRights

"The holy grail is finding a system that doesn't overwhelm your compliance team with false positives, yet still effectively identifies suspicious activity." - Koby Bambilia Check out insights from K2 Integrity's Koby Bambilia in ThetaRay’s latest webinar 👉 #AI #Compliance #FinancialCrime #RiskManagement