Trending...
- Sober.Buzz the Sober Token : Ticker $BUZZ
- DuoKey to Unveil Encrypted Financial Intelligence Use Case at GISEC Global 2025
- Meditech International Inc. and Los Angeles Rams Continue Strategic Partnership to Enhance Athlete Performance and Recovery
NEW YORK - PennZone -- K2 Integrity, in collaboration with Consilient and Silent Eight, is pleased to announce an upcoming webinar, "Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations." This one-hour virtual session, taking place on 9 April 2025, will explore how collaboration among financial institutions, regulators, fintechs, and technology providers is reshaping financial crime compliance and the broader financial ecosystem.
As digital transformation accelerates across the financial sector, institutions must navigate evolving challenges in data privacy, regulatory compliance, and financial crime risk management. This webinar will provide critical insights into how innovative technologies and strategic partnerships are helping financial institutions stay ahead of regulatory requirements while enhancing operational efficiency and risk mitigation.
"The future of financial crime compliance is all about working together and using tech-driven solutions. This discussion will bring industry leaders together to explore how financial institutions can use innovation and governance frameworks to build a more resilient, future-ready financial ecosystem," said Richard Hills, head of K2 Integrity's UAE office and senior managing director, who will serve as the session's moderator.
More on The PennZone
The expert panel will discuss:
Panelists:
About K2 Integrity
At K2 Integrity, we are more than risk managers and compliance experts—we are architects of integrity and pioneers in digital transformation. We understand that critical moments define an organization's success. These moments offer an opportunity to achieve higher standards, build smarter systems, enhance financial and institutional integrity, reduce risk, and uncover truth.
More on The PennZone
Our team—former regulators, law enforcement officials, data scientists, and industry experts—combines deep subject-matter expertise with advanced technology, including the development of machine learning solutions, to solve today's most pressing challenges. From cyber defense and financial crime risk management to white-collar investigations, we deliver intelligence-driven solutions that foster trust, transparency, and economic security in an increasingly complex world.
We believe every engagement has the potential to create a better, more resilient future for our clients. To learn more about K2 Integrity, visit www.k2integrity.com or follow us on LinkedIn and X.
As digital transformation accelerates across the financial sector, institutions must navigate evolving challenges in data privacy, regulatory compliance, and financial crime risk management. This webinar will provide critical insights into how innovative technologies and strategic partnerships are helping financial institutions stay ahead of regulatory requirements while enhancing operational efficiency and risk mitigation.
"The future of financial crime compliance is all about working together and using tech-driven solutions. This discussion will bring industry leaders together to explore how financial institutions can use innovation and governance frameworks to build a more resilient, future-ready financial ecosystem," said Richard Hills, head of K2 Integrity's UAE office and senior managing director, who will serve as the session's moderator.
More on The PennZone
- Pathways to Adulthood Conference May 17 at Melville Marriott Honoring NYS Assembly Member Jodi Giglio, Suffolk County Legislator Nick Caracappa
- Adster Techologies awarded US Patent for breakthrough innovation in reducing latency in Ad Serving
- Robert Fabbio Inducted into the Austin Technology Council Hall of Fame
- Cybersecurity is Protecting Your Personal Information and Your Portfolio
- L2 Aviation Celebrates Grand Opening of New Facility at Cincinnati/Northern Kentucky International Airport (CVG)
The expert panel will discuss:
- Key factors reshaping financial operations
- How banks are addressing challenges in data privacy, regulatory compliance, and financial crime risks
- The role of partnerships in building a more resilient, future-ready financial system
Panelists:
- Karen Casas, Head of Data Science, UAE, K2 Integrity
- Ajit Tharaken, CEO, Consilient
- Dr. Michelle Frasher, Global Head of Compliance and Regulatory Strategy, Silent Eight
- Michel Ghorayeb, Managing Director, SAS
- Moderator: Richard Hills, Head of UAE Office and Senior Managing Director, K2 Integrity
About K2 Integrity
At K2 Integrity, we are more than risk managers and compliance experts—we are architects of integrity and pioneers in digital transformation. We understand that critical moments define an organization's success. These moments offer an opportunity to achieve higher standards, build smarter systems, enhance financial and institutional integrity, reduce risk, and uncover truth.
More on The PennZone
- Managing Summer Staffing Surges with Confidence: Why Name Badges Are a Must for Seasonal Success
- Visa Named Title Sponsor of Ascending Athletes' Business Owners Summits for NFL Entrepreneurs
- The Paris Court of International Arbitration Elects Dr. John J. Maalouf as its New President
- $56.7 Million Announced in Q1 2025 with Revenue Growth and Progress Toward NASDAQ Uplisting for AI Marketing Company: IQSTEL, Inc. Stock Symbol: IQSTD
- SAVVY MINING raised $500 million and launched BTC.XRP.DOGE cloud mining, increasing investors' returns by 30%
Our team—former regulators, law enforcement officials, data scientists, and industry experts—combines deep subject-matter expertise with advanced technology, including the development of machine learning solutions, to solve today's most pressing challenges. From cyber defense and financial crime risk management to white-collar investigations, we deliver intelligence-driven solutions that foster trust, transparency, and economic security in an increasingly complex world.
We believe every engagement has the potential to create a better, more resilient future for our clients. To learn more about K2 Integrity, visit www.k2integrity.com or follow us on LinkedIn and X.
Source: K2 Integrity
Filed Under: Business, Technology
0 Comments
Latest on The PennZone
- Hubei Heavy Equipment Makes a Striking Appearance at CIMT and Competes with International Brands
- 20 Patents Issued Worldwide, Cementing Company Leadership. First Ever Cable-Free 12-Lead ECG: HeartBeam, Inc. (Stock Symbol: BEAT)
- NASDAQ Uplisting for Higher Market Exposure and Wide Corporate Benefits to AI Boosted Marketing Company On Track Towards $1 Billion Revenue by 2027
- Congressional Men's Health Caucus Shows Bipartisan Consensus and Focus on Prevention, Mental Health, and Closing the Lifespan Gap
- Chewy Chums™ Launches NeverBite™ on Kickstarter
- DuoKey, Axiomtek and Blue Edge Network Partner to Enhance Smart Cities with Privacy-Preserving Urban Safeguarding and Fleet Management
- Fangzhou Launches Otsuka's Third-Generation Leukemia Drug Ponatinib on its Platform
- Viatris Announces Appointments of Frank D'Amelio and Michael Severino, M.D., to the Company's Board of Directors
- Austin Keen Joins WakeFX RopePal as Official Brand Ambassador
- Bonelli Systems Expands Managed IT Services Nationwide, Leveraging Microsoft Azure Expertise
- $4.3 Million Patent Application Waiver Fee Granted by FDA on New Drug Application Fee for Treatment Addressing Suicidal Depression & PTSD: NRX Pharma
- Whistleblower Claims Dental Patient Deaths Likely Due to Book Ban
- xREnergy up as much as +3,094,634% on first day listed on the XRP Ledger. Ticker : $XRE
- Psychiatry's Legacy of Racism and Coercion Highlighted in Restraint Deaths
- New Book 'Cybersecurity Leadership' Guides SME Leaders to Make Smart, Strategic Security Decisions
- Immorta Bio to Present SenoVax™ Cancer Senolytic Immunotherapy Preclinical Data at American Association of Immunologists Meeting
- "Stop scrolling and start watching" - Beloved film recommendation site Criticker gets a major makeover
- Green Energy Solar Expands with New Offices in Port St. Lucie, West Palm Beach, and Orlando
- Events by Dubsdread Expands Services to The Venue at Lake Lily
- London Gala Emphasizes Trade, FDI and Ongoing Cooperation