Trending...
- CCHR Cites Newly Released Mind Control Records to Oppose Psychedelics
- K2 Integrity Appoints Markus Schulz as Chief Technology Officer
- "One World in a New World" Amplifies Voices of Transformation, Resilience, and Global Connection
NEW YORK - IndianaStop -- K2 Integrity, the leading risk and financial crimes advisory firm, is pleased to announce an upcoming webinar focused on the new AML/CFT (Anti-Money Laundering and Countering the Financing of Terrorism) requirements for investment advisers. This timely session will delve into the Financial Crimes Enforcement Network's (FinCEN) recent Notice of Proposed Rulemaking (NPRM) issued on 13 February 2024, which aims to strengthen measures against illicit finance and national security threats within the investment adviser sector.
Given both the breadth of the anticipated obligations and the challenges of securing compliance resources at impacted firms outside of standard budgetary cycles, it is important for investment advisers to begin planning immediately to ensure that effective systems and processes are in place to meet new AML/CFT requirements when the final rule goes live.
More on indianastop.com
"We recognize the significant impact these new AML/CFT requirements will have on the investment adviser sector," said Sarah Runge, Executive Managing Director at K2 Integrity. "Our goal is to provide investment advisers with the guidance and tools necessary to navigate these changes effectively."
The webinar, scheduled for Wednesday, 12 June 2024, from 12:30 pm to 1:30 pm ET, will feature a panel of distinguished experts who will discuss the anticipated regulatory obligations under the proposed rule, timelines for compliance, and strategies for preparation.
Joining the discussion will be Alex Levitov, managing director at K2 Integrity, Melissa Goldstein, partner at Schulte Roth & Zabel, and moderator Sarah Runge, executive managing director at K2 Integrity.
Registration for the webinar is now open. Interested participants can secure their place here.
More on indianastop.com
About K2 Integrity:
K2 Integrity is the leading risk and financial crimes advisory firm helping clients understand and manage their risk so they can lead with confidence. With some of the most knowledgeable practitioners in the industry, K2 Integrity brings together deep subject-matter expertise with proprietary technology and digital offerings to help clients creatively solve today's issues while also planning for the future. Headquartered in New York, the firm's more than 300 employees serve the globe from offices in Washington, D.C., London, Geneva, Los Angeles, Chicago, Miami, Abu Dhabi, Doha, and Riyadh. K2 Integrity has deep knowledge and experience working in every region and across numerous jurisdictions around the world.
To learn more about how K2 Integrity is revolutionizing the management of risk, visit http://www.k2integrity.com/.
Stay Connected:
Follow K2 Integrity on Twitter and LinkedIn.
Given both the breadth of the anticipated obligations and the challenges of securing compliance resources at impacted firms outside of standard budgetary cycles, it is important for investment advisers to begin planning immediately to ensure that effective systems and processes are in place to meet new AML/CFT requirements when the final rule goes live.
More on indianastop.com
- South Bend: City Announces Holiday Schedule for Trash Pickup
- Manchester Insurance Announces Best Rates in Florida for Home Insurance
- Bloomington: Nominations Open for the 2025 Outstanding Leaders of Tomorrow Award
- New Middle East Partnership for up to $40 Million Supporting Entry Into Emerging Global MOBA Digital Game Arena: NIP Group (Stock Symbol: NIPG)
- King Dumpsters Canton Launches Affordable, Reliable Dumpster Rental Services in Canton, Ohio
"We recognize the significant impact these new AML/CFT requirements will have on the investment adviser sector," said Sarah Runge, Executive Managing Director at K2 Integrity. "Our goal is to provide investment advisers with the guidance and tools necessary to navigate these changes effectively."
The webinar, scheduled for Wednesday, 12 June 2024, from 12:30 pm to 1:30 pm ET, will feature a panel of distinguished experts who will discuss the anticipated regulatory obligations under the proposed rule, timelines for compliance, and strategies for preparation.
Joining the discussion will be Alex Levitov, managing director at K2 Integrity, Melissa Goldstein, partner at Schulte Roth & Zabel, and moderator Sarah Runge, executive managing director at K2 Integrity.
Registration for the webinar is now open. Interested participants can secure their place here.
More on indianastop.com
- Matthew Cossolotto's The Joy of Public Speaking – Helping Readers Move from Stage Fright to Stage Delight – Wins 2024 Maincrest Media Book Award
- Lady Bird Laser Spa: Empowering Beauty with Advanced Skin Treatments and Exceptional Service
- BorgWarner Awards Baby Borg Trophies to Josef Newgarden and Roger Penske for 2024 Indianapolis 500 Win
- Profitable Exciting New Entry Into Emerging Global MOBA Digital Game Arena, Plus New Strategic Partnership with The9 Limited: NIP Group; Stock: NIPG
- HER Home Design Academy, Inc. Opens to Aspiring Design-Build Professionals
About K2 Integrity:
K2 Integrity is the leading risk and financial crimes advisory firm helping clients understand and manage their risk so they can lead with confidence. With some of the most knowledgeable practitioners in the industry, K2 Integrity brings together deep subject-matter expertise with proprietary technology and digital offerings to help clients creatively solve today's issues while also planning for the future. Headquartered in New York, the firm's more than 300 employees serve the globe from offices in Washington, D.C., London, Geneva, Los Angeles, Chicago, Miami, Abu Dhabi, Doha, and Riyadh. K2 Integrity has deep knowledge and experience working in every region and across numerous jurisdictions around the world.
To learn more about how K2 Integrity is revolutionizing the management of risk, visit http://www.k2integrity.com/.
Stay Connected:
Follow K2 Integrity on Twitter and LinkedIn.
Source: K2 Integrity
Filed Under: Business, Government
0 Comments
Latest on indianastop.com
- Anti-Racism Song from Neal Fox Drops in Time for Martin Luther King Day
- Genpak Expands Foodservice Packaging to Include Durable, Polypropylene Bowls
- DayPass Expands to 50 New Destinations in 2024, Bringing Luxury Day Experiences to Travelers and Locals
- Dr. Lauren Anderson Led a Successful CE Event: Digital Planning and Execution
- "One World in a New World" Amplifies Voices of Transformation, Resilience, and Global Connection
- WalkerHughes Insurance Expands Footprint With Acquisition of Independent Brokers Agency LLC
- Hawk Tuah VIP Shop launches Exclusive Merchandise line for Viral Meme Fans
- Orcas Island Property Owner Returns Two Prime Waterfront Properties to the Market
- Muench Workshops Welcomes New Partners Luke Dray and Sara Linssen, Announces Retirement of Andy Williams
- NuNorm Announces Stop Soldier Suicide as This Year's EQUAL Grant Recipient
- Bloomington: Learn About Tenant Rights, Safety, and Financial Wellness at HAND's Free Renting Class
- Darrin Jones: The Creative Force Behind the Trends—Raising Questions About Influence in The Weeknd's Music
- Evansville: Mayor Terry Awards Forward Together Grants
- Foresight Practitioner Conference 2025 – Dates, Venue, Speakers, And Competition Finalists Announced
- City of Bloomington Recommended for $11.4 Million Federal Grant to Expand Digital Equity
- Latest Updates to Pennsylvania Medical Malpractice and Birth Injury Law
- Best Plant Varieties for Windbreaks and Shelterbelts
- Genuine Hospitality, LLC Expands Leadership Team with Key Appointments
- New-and-Improved Caribbean-Food Website Dishes Out Free Ground-Shipping Offer; Affiliate Program Garnished with Generous Commission
- 50th Mount Dora Arts Festival set for Feb 1 and 2, 2024