Trending...
- Precision Adult Care Expands 24/7 Adult In-Home Care Services to Meet Growing Demand in the Coachella Valley
- Michael Judkins Releases New Poetry Book, Deeper Than You Think
- The Ms. Corporate America Maryland Competition Returns for an Unforgettable Evening of Leadership, Excellence, and Empowerment
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
The expert panel will discuss:
Panelists:
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
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.
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
- Denise Murphy Lenci Promoted to Century Fasteners Corp. – General Manager, Northeast Sales
- TiNY Puts Real Pets on the Payroll for New PetArmor Campaign
- P‑Wave Classics Launches Definitive New Edition of Hannah Webster Foster's The Coquette
- Strategic Expansion with 3 New Alliances — Jefferson Beach Yacht Sales, CFR YS & flyExclusive Incentive Partnership: Off The Hook YS: (N Y S E: OTH)
- Super League (N A S D A Q: SLE) Advances AI-Driven Playable Media with AdArcade, Solsten, and Meta-Stadiums Partnerships, Plus Roblox Theatre Launch
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
- purelyIV Expands Concierge Wellness Platform with New IV Therapies, Memberships, and Digital Experience
- CCHR: Europe Rejects Forced Psychiatry—Landmark Vote Declares Coercive Practices Incompatible with Human Rights
- Crossroads4Hope Kicks Off Its 25th Year of Caring with the Launch of Free Breast and Colorectal Cancer Resources for Patients and Families Nationwide
- OpenSSL Corporation Advisory Committees' Elections 2026: Voting Now Open
- Good Vibes Club and Instant IP Forge Strategic Partnership to Secure IP Brand Value in a Booming Digital Economy
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.
Source: K2 Integrity
Filed Under: Business
0 Comments
Latest on The PennZone
- Heritage at South Brunswick Celebrates First Home Closing and Strong Sales Momentum
- WinkBeds High-Performance Hybrid Mattresses Debut at Sleep Basil Denver With In-Store Comfort Testing
- Tampa Nonprofit Expands Recovery Services for Men in Crisis With New Farm Program in Plant City
- IYKYK! Coffee Lab Thriving in Huntington Beach, Blending Elevated Coffee, Matcha, Music, and Community
- Accountants Near Me Cheyenne Opens U.S. Directory for Accountants, Bookkeepers and Tax Services
- Sacred Surrogacy, CFC, and Egghelpers Launch Women's Retreats
- The Eichelberger Performing Arts Center Donates Theatrical Lights to Delone Catholic High School
- Moravian Academy Becomes First Pennsylvania School to Partner with Global Sustainability Institute
- Stipenda Appoints David Epstein as Chief Operating Officer
- Woven Wire Mesh as a Durable Filter Medium for Industrial Filtration Systems
- FondoQuantaX Completes Core Trading Engine Upgrade: Refactoring High-Concurrency Architecture with AI Adaptive Algorithms to Navigate Market Extremes
- As Paris Hilton Reclaims Her Icon Status, "Pretty Pop Star" Reemerges to Battle the Age of AI Music
- Food Journal Magazine Is Shaping the Conversation Around Los Angeles Food in 2026
- MITSUYA PLATING Expands ONE-STOP Service for US-based Medical Device, Semiconductor and Aerospace Manufacturers
- Chester County Tile Expert Reveals Top Home Value Mistakes Homeowners Make During Remodeling Projects
- Star Trek, Goonies, Ninja Turtles Stars Among First Main Wave Of FAN EXPO Philadelphia Celebrities
- Voiset AI Planner Launches Smart Booking: Real Estate Agents, ADHD Coaches, Sales Teams End Calendar Chaos
- Max Tucci Makes His Highly-Anticipated Debut On QVC—unveiling A Bespoke Luxury Chocolate Collection Inspired By 100 Years Of Tucci Hospitality
- Vehicledle Launches as Daily Puzzle Game for Car Enthusiasts
- The Ms. Corporate America Maryland Competition Returns for an Unforgettable Evening of Leadership, Excellence, and Empowerment

