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

• First Generation and TechniCom Leadership Appointments Usher in a Bright Future
• Psychedelics for Vets? CCHR Cites History of Exploitation and Failed Science
• GreenPal Empowers Lawn Care Pros Leveraging AI, Surpasses 5 Million Transactions
• Santa Monica Businesses Push Back on Bus Stop Relocation That Threatens Access and Safety
• What are the signs of an AC refrigerant leak?

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

• The Blue Luna Encourages Local Schools to Take Steps to Enhance Safety for Students and Staff
• Philadelphia Homeowners Now Have a Faster Way to Sell Their House Without Agents or Repairs
• The Sessions Studios Secures $300 Million Commitment to Launch World-Class Studio and 15-Film Global Slate
• Smart Resnse Unveils Smart Resnse(SRMS) Token-Powered AI Orchestration Platform to Revolutionize Multi-Billion Dollar Market
• Josh and Heidi Follow Up the Much Anticipated and Successful Launch of the "Spreading the Good BUZZ" Podcast with a Personal Request

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.