Juan Zarate, global co-managing partner and chief strategy officer at K2 Integrity, accepted his 2022 Wash100 Award, the most prestigious award in
After recent cryptocurrency-related developments across the federal landscape, including the Federal Reserve’s white paper on central bank digital currencies and President
Executive Mosaic is pleased to present the Honorable Juan Zarate, global co-managing partner and chief strategy officer of K2 Integrity, as
Andrew Rabinowitz, an asset management executive, has been appointed co-CEO and board member of New York-based risk management firm K2
Himamauli Das, a senior managing director and co-head of CFIUS advisory services at K2 Integrity, has been named acting director
K2 Intelligence has signed a definitive agreement to acquire Financial Integrity Network for an undisclosed amount as both companies aim…
K2 Intelligence Financial Integrity Network rebranded as K2 Integrity to express its commitment to helping clients address risks to business…
Sepideh Behram Rowland, a two-decade financial services industry veteran, has assumed a vice president position within the financial crimes risk…
An alert from K2 Intelligence–Financial Integrity Network says the Financial Action Task Force has upgraded the U.S. from “partially compliant”…
According to noted national security expert Juan Zarate, financial institutions have been in dire need of updated management technologies to match