K2 Integrity

[K2 Integrity @K2Integrity]

With #FinCEN's June 9 comment deadline approaching, financial institutions should review the proposed #AML/CFT rule and its emphasis on effectiveness, risk-based decision-making, information sharing, and responsible #innovation.

▶️ Read our analysis: https://t.co/9gHq9QnMFs

[K2 Integrity @K2Integrity]

📩 Our May newsletter is out.

This month’s edition covers #FinCEN’s proposed #AML/CFT revisions, how #sanctions strategies are reshaping global finance, the rise of #deepfake-enabled #fraud, enforcement developments, and more.

👉Read the full edition: https://t.co/brzM1DO6C9

[K2 Integrity @K2Integrity]

FinCEN’s proposed #AML/CFT revisions shift #compliance focus toward risk-based judgment, prioritization, and program effectiveness.

Financial institutions should assess potential impacts ahead of the June 9 comment deadline.

Read our alert for guidance: https://t.co/9gHq9QnMFs

[K2 Integrity @K2Integrity]

Eid Mubarak from @K2Integrity to all those celebrating Eid al-Adha around the world. Wishing our colleagues, clients, partners, and communities a joyous and blessed holiday. #EidAlAdha #EidMubarak

[K2 Integrity @K2Integrity]

This Memorial Day, we pause to honor all those who have served our country and thank them for their dedication and sacrifices. #MemorialDay #HonorAndRemember

[Financial Law News @BankingLaw]

[Hybrid Event] Beyond the Red Flags: Modern Fraud Threats and Solutions - June 4th, New York, NY https://t.co/ZAkxm6TQef | by @K2Integrity

[K2 Integrity @K2Integrity]

AML regulation is evolving fast and financial institutions can’t fall behind. Join @K2Integrity’s Him Das TODAY at the @ABAesq International Law Section's 2026 Annual Conference to explore what’s next for global #AML frameworks and the growing role of #AI: https://t.co/Wis8es1BYL

[K2 Integrity @K2Integrity]

Proud to share that @K2Integrity has been ranked in @thelegal500’s Disputes Services guide for #AssetTracing & recovery, business intelligence and #Investigations, and forensic accounting. Thank you to our clients for their trust & partnership. Read more: https://t.co/ocRwdb7ooO

[K2 Integrity @K2Integrity]

@K2Integrity’s @JCZarate1 delivered opening remarks at the @FDD_CEFP's panel this week, launching "A Gameplan for American Economic Security" and outlining how the U.S. can better harness economic power in a shifting global order.

[K2 Integrity @K2Integrity]

How can #FinCEN use special measures authority to strengthen global AML #compliance? Not just to punish bad actors, but to drive remediation. In @BLaw, Him Das & Brent Wible outline a path forward to strengthen compliance & reduce jurisdictional arbitrage: https://t.co/BsyMfoqVYk

[K2 Integrity @K2Integrity]

Deepfakes aren’t just a cyber risk anymore.

@K2Integrity’s Matt Flegg explains why #deepfakes are now a board-level #CyberRisk, with UK regulators tying #Compliance, disclosure, and controls to senior leadership.

Read more via @cci_compliance: https://t.co/zWwp7HdSHp

[K2 Integrity @K2Integrity]

@K2Integrity is looking forward to the NJ Bankers Association’s 120th Annual Conference this week, where industry leaders will tackle today’s most pressing banking challenges.

Attending? Connect with our experts Jenn Law, Koby Bambilia, and Vera Greene.

See you in New Orleans!

[K2 Integrity @K2Integrity]

Most companies think about #privacy too late—after a breach or #compliance deadline. Treating privacy as a core business value can drive trust, efficiency, & resilience.

👉 Read practical steps companies can take to protect data & earn customer trust: https://t.co/jvuVKHQnKv

[K2 Integrity @K2Integrity]

@K2Integrity’s Brian Cairl & Hannah Lee are on-site at @IACC_GetReal Annual Conference 2026 in Orlando.

Key focus: how organizations are adapting to fast-moving #counterfeiting and IP threats in real time.

Connect with Brian & Hannah to discuss how organizations can stay ahead.

[K2 Integrity @K2Integrity]

Bad actors exploit jurisdictional gaps to access the U.S. financial system. @K2Integrity’s Himamauli Das and @WhiteCase’s Brent Wible argue #FinCEN should use its special measures authority to drive stronger #compliance outcomes.

Read more in @BLaw: https://t.co/BsyMfoqVYk

[K2 Integrity @K2Integrity]

📩 Our April newsletter is out. In this edition:
🔹 Evolving insider risk & behavioral warning signs
🔹 Investigations that go beyond the screen
🔹 Practical guidance on data privacy
🔹 AI’s growing role in AML #compliance

👉 Explore the newsletter: https://t.co/dpftjo2oNE

[K2 Integrity @K2Integrity]

The biggest internal threats often begin with small signals hiding in plain sight. Our latest article examines why insider misconduct is becoming harder to detect—and what organizations can do to close the gap.

Read the full piece: https://t.co/4U7FeevOg9

[E-Discovery Matters @E_Discovery]

Leaks, Breaches, And Rogue Insiders: Why Internal Wrongdoing Is Rising And Detection Isn’t Keeping Up https://t.co/4rRdmOi3Gb | by @K2Integrity

[K2 Integrity @K2Integrity]

The @IACC_GetReal Annual Conference kicks off tomorrow. Connect with @K2Integrity’s Brian Cairl and Hannah Lee in Orlando to discuss how we’re tackling the latest challenges in anti-counterfeiting and IP enforcement. #IACC2026 #AntiCounterfeiting #BrandProtection

[K2 Integrity @K2Integrity]

Privacy is more than compliance—it’s a competitive advantage. Strong privacy practices can build trust, reduce risk, and strengthen resilience before a crisis hits.

Read why privacy by design matters: https://t.co/jvuVKHQnKv

#DataPrivacy #Cybersecurity #RiskManagement