K2 Integrity

[K2 Integrity @K2Integrity]

@K2Integrity's Himamauli Das will participate in WilmerHale's Sanctions Symposium for a discussion on the evolution of sanctions and anti-money laundering frameworks over the past 25 years following 9/11.

Learn more: https://t.co/yxQml8tOXQ

[K2 Integrity @K2Integrity]

@K2Integrity's Elizabeth Severinovskaya will be attending @SIFMA's Digital Assets Conference.

Connect with Elizabeth to discuss tokenization, digital cash, custody, market infrastructure, regulation, and other developments driving the evolution of digital asset markets.

[K2 Integrity @K2Integrity]

📩Our August newsletter is out.

In this month's edition, explore how economic statecraft is changing, the future of beneficial ownership transparency, strengthening supply chain defenses, and more.

👉 Read the full edition and subscribe: https://t.co/CEJbET51Dp

[K2 Integrity @K2Integrity]

Is illicit trade adapting faster than corporate defenses?

In @ACAMSToday, @K2Integrity's Matt Flegg examines how criminal networks exploit supply chain vulnerabilities and shares five practical steps to help organizations stay ahead: https://t.co/hcRFpmHcr0

[K2 Integrity @K2Integrity]

What does the rollback of beneficial ownership reporting mean for banks & the fight against #FinancialCrime? In @AmerBanker, @K2Integrity's Him Das discusses the impact on customer due diligence, corporate transparency, & efforts to combat illicit finance: https://t.co/VHFELNrasK

[K2 Integrity @K2Integrity]

In a recent @washingtonpost article on the Trump administration's renewed #sanctions strategy toward Iran, @K2Integrity's @JCZarate1 shared his perspective on the role of financial leverage and sanctions in shaping geopolitical outcomes.

Read more: https://t.co/cHAiwICfoE

[K2 Integrity @K2Integrity]

What do foreign companies still get wrong about Iraq?

@K2Integrity's Anastasia Nosova and Renwar Ahmed explore the counterparty, compliance, governance, and operational risks organizations should consider when evaluating opportunities in the market: https://t.co/7aYVQ3o5re

[K2 Integrity @K2Integrity]

Responsible growth isn't about avoiding risk altogether. It's about understanding it, monitoring it, and managing it effectively.

🎥 Check out the full webinar recording: https://t.co/l5yc1ILO0n

[K2 Integrity @K2Integrity]

How do you balance growth with risk?

During our webinar with @Latitude (@rtp), Sarah Elliott, General Counsel, shared the company's approach to evaluating higher-risk customers and complex use cases.

[K2 Integrity @K2Integrity]

That mindset has helped Latitude build compliance into its products from the ground up while enabling faster, more informed decision-making across teams.

🎥 Watch Brian discuss why understanding the "why" matters: https://t.co/l5yc1ILO0n

[K2 Integrity @K2Integrity]

Compliance is most effective when teams understand not just what needs to be done, but why.

ICYMI: Brian Wrightson of Latitude (@rtp) discussed the importance of helping engineers understand the purpose behind #compliance requirements, not simply treating them as a checklist.

[K2 Integrity @K2Integrity]

Rather than treating compliance as a cost center, Latitude viewed it as a foundation for growth, helping shape everything from onboarding and monitoring to geographic expansion and partner relationships.

➡️ Watch the full webinar recording: https://t.co/l5yc1ILO0n

[K2 Integrity @K2Integrity]

"You can't make the hire soon enough."

One of the strongest moments from our discussion with @cyril_mathew, Co-Founder and CEO of Latitude (@rtp), came when he discussed the role #compliance played in building the company from day one.

[K2 Integrity @K2Integrity]

📩 Our July newsletter is out.

Explore insights on corporate governance, financial crime, crypto-related risks, economic statecraft, and #compliance-led growth, plus updates on @K2Integrity's latest leadership appointment and Chambers rankings.

👉https://t.co/53VEyQoiR1

[K2 Integrity @K2Integrity]

@K2Integrity's @JCZarate1 joins @ARedbord on #TRMTalks to discuss the evolution of financial intelligence, public-private collaboration in the age of #AI, and the future of the global #AML framework.

🎧Listen now: https://t.co/WZFcFWSCaX

[TRM Labs @trmlabs]

New #TRMTalks is now live 🎙️

@ARedbord sits down with Juan Zarate to discuss building @USTreasury financial intelligence function, why the BSA is broken, AI and the future of AML, and "strategic suasion" — aligning private tech with national security.

Tune in now 👉 https://t.co/ZDJKbLb4Hs

[K2 Integrity @K2Integrity]

This #NationalInternDay, we’re celebrating the incredible interns who joined us this summer—bringing sharp thinking, fresh ideas, and energy to every project they touched. From learning sessions with leaders to collaborative team lunches, they’ve left their mark.

[Financial Law News @BankingLaw]

Built For Trust: Latitude’s 0→1 Compliance Playbook For Modern Cross‑Border Payments https://t.co/yFu0bDDn61 | by @K2Integrity

[K2 Integrity @K2Integrity]

The result? Building trust with customers, financial partners, and regulators from the outset.

🎥 Watch Elizabeth discuss why early #compliance investment can become a long-term competitive advantage: https://t.co/l5yc1ILO0n

[K2 Integrity @K2Integrity]

What does a compliance-first approach actually look like in practice?

ICYMI: @K2Integrity’s Elizabeth Severinovskaya reflected on the deliberate investments Latitude (@rtp) made from day one, including governance, policies, training, technology, and #compliance resources.

[K2 Integrity @K2Integrity]

⏰ TOMORROW: Join experts from @K2Integrity and @Latitude (@rtp) for a practical discussion on governance, controls, financial crimes #compliance, and scaling responsibly in today's #payments ecosystem.

Last chance to register: https://t.co/kAokO2LcuZ