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

• Card makers turn to Pink and Main for tools to support their craft
• Revenue Optics Completes Full Commercial Buildout. A Nine-Month-Old Firm Built on 25 Years of Distribution Expertise. Five Clients From $200M to $3B
• EduCare Inc. Bridges Critical Gap in Breast Cancer Education with Spanish COPE Library Launch
• Engineering leaders from industry, academia to gather at IISE Annual Conference & Expo in Arlington, Texas
• AI-Driven Neurotechnology Expansion as FDA Path Clears and New Defense Initiative Emerges for NRx Pharmaceuticals (N A S D A Q: NRXP)

"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

• BestDoc Launches AI Call Center for Healthcare
• Authentise Launches "Whisper," Agentic AI Backbone for Engineering & Manufacturing
• Old Economy Village Invites Visitors to Explore its 2026 Event Season
• Acuvance Appoints Sandeep Sabharwal to Board of Directors, Strengthening Leadership to Support Continued Platform Growth
• Grange Insurance Association to Rebrand as Granwest Insurance on July 1, 2026

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.