ARTICLE
31 January 2023

FINCast Ep. 36 – Regulators' Roundtable To Forecast 2023 (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.
On FINCast Episode 36, Juan Zarate hosts a roundtable discussion with K2 Integrity's Mariano Federici, Bryan Stirewalt, and Emma Walker to discuss what they are watching for 2023 in the financial crime and sanctions landscape.
United States Finance and Banking
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FINCast · Ep 36- Regulators' Roundtable to Forecast 2023

On FINCast Episode 36, Juan Zarate hosts a roundtable discussion with K2 Integrity's Mariano Federici, Bryan Stirewalt, and Emma Walker to discuss what they are watching for 2023 in the financial crime and sanctions landscape. Tune in to hear what some of the most renowned senior regulators in the world are following in the regulatory and risk environment for the year ahead.

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ARTICLE
31 January 2023

FINCast Ep. 36 – Regulators' Roundtable To Forecast 2023 (Podcast)

United States Finance and Banking
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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