Trending...
- The Ultimate Med Spa Growth Engine: PatientNow and Aesthetix CRM Announce Strategic Integration
- LIB Large-Scale Walk-In Test Chamber Full Process Delivery: MIL-STD-810H Chambers Enable Extreme Environment Testing
- Groundbreaking Study Explores THC Beverages as a Wellness Alternative to Alcohol
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
- MoMojo Records announces posthumous album from Kip London
- Guests Can Save 20 Percent on a Florida Keys Vacation Home Rental with KeysCaribbean's 'Last-Minute Booking Discount'
- All-Woman Trial Team Wins Major Verdict in Major Case
- Children's Hospital of Philadelphia Researchers Find Gene Therapy Shows Long-Term Benefits for Hemophilia B Patients
- Iohexol Injection of Beilu Pharmaceutical Receives MA in the EU
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
- Thrive Cannabis Marketplace Opens New Main Street Dispensary in Las Vegas Arts District
- ReferFriends.io Officially Launches: A New Global Hub for Sharing and Discovering Referral Codes
- Emerging Managers Podcast Launches, Highlighting New Players in Venture Capital Outperforming the Status Quo
- North American Security Launches New Website to Reflect Evolving Industry Demands and Client-Centered Solutions
- Home Run Pest & Termite Control Launches Monthly Mosquito Service to Help Wylie, Plano, and Rockwall Homeowners Reclaim Their Backyards
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
- ServiceAgent.ai Brings 24/7 AI Call Answering to America's Home Services
- Jed the Fish, The Rapscallion of Los Angeles KROQ's Airwaves and Provocateur, Has Signed Off at 69
- Affordable Braces in Allentown Offered by Leading Orthodontic Provider
- New Website Uses A.I. To Help Readers Think All Of Your Books Into Existence
- Tredence Acquires Further Advisory, Expanding its Financial Services and Insurance Consulting Capabilities USA - English India - English
- Aries Industries Earns USA Today Top Workplaces Award, Honoring Company as Great Place to Work
- The most Googled celebrity divorces in the UK
- HR Tech Awards Program Celebrates 6th Year: Showcases Top Hiring, Talent, and HR Technologies
- Strike School Unveils Bold New Rebrand with Innovative Educational Solutions for the 2025-2026 School Year
- The World's No.1 Superstar Champions the NO FAKES Act – Secures Global Identity and Cultural Legacy
- Robinson earns fourth straight supplier award from Rolls-Royce
- PebblePad Welcomes Justin Reilly as New CEO to Drive Innovation and Growth
- Jonathan Grode Recognized with Avvo Clients' Choice Award for 13th Consecutive Year
- "Reflections of WEUSI 1965 – Present" The Intersection of Power, Art, and Wellness for Stress Awareness Month
- Blaming Patients: How Failed Treatments Fuel a $51 Billion Brain Device Industry
- Children's Hospital of Philadelphia Researchers Develop Cell Atlas to Uncover Significant Shifts in the Neuroblastoma Tumor Microenvironment
- Dentist in London Ontario the Explains Expansion of Canadian Dental Care Plan
- Unlocking the Secrets of Mystery and Magic:
- Nevada Supreme Court Faces Pivotal Decision in Probate Appeal Involving Alleged Judicial Misconduct and Fiduciary Fraud
- Revolutionary Partnership Bridging AI/Youth Sports/Business