The PennZone

NEW YORK - PennZone -- K2 Integrity, the leading investigations and financial crimes advisory firm, is pleased to announce an upcoming webinar addressing the implementation of the new Investment Adviser Anti-Money Laundering (AML) Final Rule. This significant development mandates compliance by 1 January 2026, requiring investment advisers to adopt policies, procedures, and controls consistent with Bank Secrecy Act (BSA) requirements.

The webinar will provide investment advisers and other financial professionals with critical insights into the complexities of the rule, the inherent risks, and the necessary steps to achieve compliance.

"Our goal is to equip investment advisers with the knowledge and tools to navigate these changes effectively, ensuring they meet the new compliance requirements without disrupting operations," said Sarah Runge, executive managing director at K2 Integrity.

More on The PennZone

• CCHR Documentary Probes Growing Evidence Linking Psychiatric Drugs to Violence
• The Rise of Experience Gifting: Families Choosing Memories Over More Stuff This Christmas
• Pittsburgh Family Law Firm Pollock Begg Elevates Two Attorneys to Partner Ranks
• Innovu Launches Auto Analysis, an AI Feature That Explains Healthcare Data in Plain Language
• Tokenized Real-World Assets: Iguabit Brings Institutional Investment Opportunities to Brazil

The expert panel will discuss:

• The broader complexities of the IA BSA/AML Rule beyond the KYC requirements
• Identifying key inherent AML risks
• Establishing an appropriate timeline for implementation
• What to expect during the examination process
• The consequences of noncompliance

Panelists:

• Justina Rousseau, Senior Managing Director, K2 Integrity
• Aseel M. Rabie, Counsel, Debevoise & Plimpton LLP
• Moderator: Sarah Runge, Executive Managing Director, K2 Integrity

Registration for this webinar is now open. Interested participants can secure their place here.

About K2 Integrity
K2 Integrity is a global leader in risk management, compliance, investigations, and monitoring, combining the expertise of industry pioneers with interdisciplinary teams and advanced technology to protect our clients' operations, reputation, and financial security.

More on The PennZone

• MEX Finance meluncurkan platform keuangan berbasis riset yang berfokus pada data, logika, dan efisiensi pengambilan keputusan investasi
• From MelaMed Wellness to Calmly Rooted: A New Chapter in Functional Wellness
• New Angles US Group Founder Alexander Harrington Receives Top U.S. Corporate Training Honor and Leads Asia-Pacific Engagements in Taiwan
• UK Financial Ltd Board of Directors Establishes Official News Distribution Framework and Issues Governance Decision on Official Telegram Channels
• UK Financial Ltd Sets Official 30-Day Conversion Deadline for Three Exchange Listed Tokens Ahead of Regulated Upgrade

K2 Integrity is dedicated to ensuring, strengthening, and validating financial and commercial integrity and security. We understand that critical moments define an organization's success. We strive to build financial and institutional integrity, reduce risk, and uncover truth. Our commitment to superior intelligence, expert analysis, and insightful solutions helps our clients navigate complexity and achieve better outcomes.

To learn more about how K2 Integrity is revolutionizing the management of risk, visit www.k2integrity.com.

Stay Connected:

Follow K2 Integrity on LinkedIn and Twitter.