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China in the Americas: Assessing the Impact and Implications of Authoritarian Capital

This virtual event will cover the release of a new report on Beijing's role in Latin America.

United statesBethany allen ebrahimianJulio guzmanEric farnsworthPartido moradoJorge quirogaMariano federiciCouncil of the americasAmericas society council of theNational endowment for democracyChinese capitalLatin americaChina reporterBeijing rulesHow china weaponized its economyFinancial times

FINCast Ep 36 – Regulators Roundtable to Forecast 2023 | K2 Integrity

FINCast Ep 36 – Regulators Roundtable to Forecast 2023 | K2 Integrity
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

Juan zarateMariano federiciEmma walkerBryan stirewalt

K2 Integrity Announces Partnership with TRM Labs to Launch Digital Asset Compliance & Risk Management Services

/PRNewswire/ Today, K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its partnership with TRM Labs, the leading.

New yorkUnited statesCity ofUnited kingdomSan franciscoJuan zarateChris brummerAbu dhabiLos angelesJeremy krollHayden bardorfEsteban castaMariano federiciInvestigative servicesUnder new partnershipProvide access

K2 Integrity Announces Partnership with TRM Labs to Launch Digital Asset Compliance & Risk Management Services

/PRNewswire/ Today, K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its partnership with TRM Labs, the leading.

New yorkUnited statesCity ofUnited kingdomSan franciscoJuan zarateChris brummerAbu dhabiLos angelesJeremy krollHayden bardorfEsteban castaMariano federiciInvestigative servicesUnder new partnershipProvide access

Opportunities, Risks, and Compliance in the Digital Assets Space | K2 Integrity

On 14 September 2022, K2 Integrity hosted a webinar on considerations in the digital assets space. K2 Integrity Board Member Christopher Brummer and AML/CFT experts Mariano Federici and.

United statesAlex levitovMariano federiciChristopher brummerVirtual asset service providersBasel committee on banking supervisionFinancial action task forceCentral bankInternational organization of security commissionsExchange commissionCommodity futures trading commissionRule universal solution technologyFinancial crimes enforcement network finRussia finance ministryBank secrecy actBoard member christopher brummer

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