PRESS RELEASE
19 September 2022

Opportunities, Risks, And Compliance In The Digital Asset Space

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.
Digital assets—ranging from cryptocurrencies and stablecoins to non-fungible tokens (NFTs) and central bank digital currencies—hold the power to transform the world of traditional finance.
United States
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Digital assets—ranging from cryptocurrencies and stablecoins to non-fungible tokens (NFTs) and central bank digital currencies—hold the power to transform the world of traditional finance. But with such tremendous opportunities come increased risk.

In this one-hour webinar, you will learn how to:

  • Recognize the key opportunities and illicit financing risks presented by digital assets
  • Describe at a high level the international standards and jurisdictional frameworks that are emerging to facilitate effective risk management
  • Identify ways to manage risks and navigate regulatory uncertainty

Our Experts:

To view this webinar on demand, click here.

PRESS RELEASE
19 September 2022

Opportunities, Risks, And Compliance In The Digital Asset Space

United States

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.
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