Following their September 2019 merger, K2 Intelligence and FIN will come together as one firm to sponsor and exhibit at the ACAMS | moneylaundering.com 25th Annual International AML & Financial Crime Conference in Hollywood, Florida. Practitioners will be at booth 212/214 to discuss latest trends and hot topics, including the growing challenges in sanctions, terrorist financing, compliance training, and virtual currencies. Also featured will be training services offered for individual professionals, institutions, and organizations including the DOLFIN platform and resource center.
K2 Intelligence and FIN will also be hosting an AML Knowledge Luncheon that will explore new utility models within compliance, best practices in the operationalization of systemic risk management regimes, and the benefits of breaking down silos between AML and ABC. Chip Poncy and Michelle Goodsir will lead the discussion on “Improving Effectiveness and Sustainability in Financial Crimes Compliance and Risk Management,” on April 20.
Chip Poncy will also speak on the Sanctions Program Panel, “Venezuela Spotlight: Sanctions Chaos Amid a Raucous Caracas.” Chip and his fellow panelists will review current Venezuelan sanctions, highlight Venezuela-specific red flags, and analyze the ways proceeds were laundered from government programs. Join Chip for this program on Tuesday, April 21, at 4:35 PM in Great Hall 2.
Due to the evolving situation surrounding COVID-19, this event has been cancelled. As always, we remain committed to helping our clients in whatever way possible, particularly when it comes to providing the information and advice needed to support businesses while they shift operations to a virtual environment. We are actively working to find solutions so that we can continue to share insights on critical anti-money laundering topics in a virtual setting and will share additional updates in the coming weeks.