K2 Integrity employee Himamauli Das will participate in WilmerHale's third annual Sanctions Symposium to discuss the evolution of sanctions and anti-money laundering frameworks over the past 25 years following 9/11.
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K2 Integrity's Himamauli Das will participate in WilmerHale's third annual Sanctions Symposium, joining senior policymakers, industry leaders, and legal practitioners fo…
Company
K2 Integrity
- Industry
- Business Consulting and Services
- Location
- New York, US
- Company size
- 201–500 employees
About K2 Integrity
K2 Integrity is a global risk management company dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and meet their regulatory obligations. Our team of top subject-matter experts includes former regulators, economic security officials, and industry veterans, who specialize in financial crime prevention, regulatory compliance, cybersecurity, investigations, and risk advisory, bringing practical skills and deep insight to every engagement. Using innovative technology solutions and a data-driven approach, we deliver actionable results that help clients identify emerging risks, respond effectively, and make confident decisions. To learn more about K2 Integrity, visit www.k2integrity.com.
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Latest activity from K2 Integrity
6 signals
Presence & Recognition
K2 Integrity's Mariano Federici attended the Forum on the Prevention and Fight of Financial Crimes at the Asociación de Bancos de México ABM, A. C. to discuss effectiveness in AML programs and public-private collaboration.
Presence & Recognition
K2 Integrity representatives Juan Zarate, Danny Glaser, and Himamauli Das participated in the ACAMS U.S. Capital Chapter event to share perspectives on U.S. Treasury policy, sanctions, and counterterrorist financing over the past quarter century.
Presence & Recognition
K2 Integrity's Elizabeth Severinovskaya will attend SIFMA's inaugural Digital Assets Conference on September 23 to discuss tokenization, digital cash, custody, market infrastructure, regulation, and other developments driving the evolution of digital asset markets.
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