ARTICLE
10 August 2022

FINCast Ep. 34 - A Storied Journey In The World Of Financial Integrity: A Conversation With Stuart Levey (Podcast)

KI
K2 Integrity

Contributor

K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security. K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry, and Financial Integrity Network (FIN), a premier strategic advisory firm founded by Juan Zarate and Chip Poncy dedicated to helping clients achieve their financial integrity goals.
Stuart Levey, the first ever Under Secretary of the US Treasury for Terrorism and Financial Intelligence, joins his former colleague Juan Zarate, Global Co-Managing Partner, for a one-on-one conversation...
Worldwide Finance and Banking
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Stuart Levey, the first ever Under Secretary of the US Treasury for Terrorism and Financial Intelligence, joins his former colleague Juan Zarate, Global Co-Managing Partner, for a one-on-one conversation about Levey's career and insights on some of the most important financial integrity topics of the day – from Russia sanctions to the state of the crypto industry. Levey brings deep experience from his storied career and in holding critical positions at some of the leading financial institutions in the world, including as Chief Legal Officer for HSBC and CEO of Diem. He shares a lifetime of lessons in financial integrity in a wide-ranging conversation with Zarate in this episode of FINCast.

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