Tag: k2 intelligence

K2-FIN Alert: US Gets Upgraded FATF Rating Due to Customer Due Diligence Rule ImplementationNews

K2-FIN Alert: US Gets Upgraded FATF Rating Due to Customer Due Diligence Rule Implementation

An alert from K2 Intelligence–Financial Integrity Network says the Financial Action Task Force has upgraded the U.S. from “partially compliant”…
K2 Intelligence Acquiring Financial Integrity Network; Juan Zarate, Jeremy Kroll QuotedM&A Activity

K2 Intelligence Acquiring Financial Integrity Network; Juan Zarate, Jeremy Kroll Quoted

K2 Intelligence has signed a definitive agreement to acquire Financial Integrity Network for an undisclosed amount as both companies aim…

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