The PennZone

NEW YORK - PennZone -- 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 The PennZone

• Chronic Boss Awards Scholarships to Student Founders Living with Chronic Conditions
• Nest Finders Property Management Named #1 in Jacksonville and Ranked #99 Nationwide
• Nashville International Chopin Piano Competition Launches First Amateur Edition
• Anatomy Naturals Earns Industry Recognition for Small-Batch Botanical Skincare
• Market Value Enhancement From 2 Important New US Patents Issued for Strengthening Hair Enzyme Booster Technology to Caring Brands (NAS DAQ: CABR)

"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 The PennZone

• Scranton Fringe Launches "Social Media for Performing Artists" A Four-Week Workshop Series
• HELM Audio™ Partners with PQCrypto to Future-Proof Children's Hearing and Safety Data Using Post-Quantum Cryptography
• Wala Blegay to Announce Run for Congress in Maryland's 5th District on Feb. 4
• IDI Consulting Launches IDI AI, Enterprise-Level AI Services Built for Production, Scale, and ROI
• Luxury Lake-View Home Launches in Kissimmee's Bellalago community, Offering Privacy, Space, and Florida Resort-Style Living

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.