@K2Integrity
 New York
K2Integrity.com
Joined January 2012
  • Tweets5.3K
  • Following647
  • Followers2.9K
2.7KMedia
Built For Trust: Latitude’s 0→1 Compliance Playbook For Modern Cross‑Border Payments jdsupra.com/legalnews/built-… | by @K2Integrity
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Cyril Mathew
@cyril_mathewJul 16
For Latitude (@rtp), compliance wasn't just a feature to bolt on later; it's been part of our DNA. On 7/22, our leadership team joins @K2Integrity to discuss how we partnered to build Latitude's compliance program from day one. us06web.zoom.us/webinar/regi…

Video Conferencing, Web Conferencing, Webinars, Screen Sharing

Zoom is the leader in modern enterprise video communications, with an easy, reliable cloud platform for video and audio conferencing, chat, and webinars across mobile, desktop, and room systems. Zoom...

us06web.zoom.us
K2 Integrity@K2IntegrityJul 15
How is your organization balancing innovation with regulatory expectations? Join us on July 22 as leaders from @K2Integrity and Latitude share practical lessons from building a compliance program from 0→1. 📅 July 22 🕧 12:30 PM ET 🔗 Register: us06web.zoom.us/webinar/regi…
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Daily Law News@Legal_AlertsJun 8
Venezuela—Rising Investor Interest in a High-Risk Environment jdsupra.com/legalnews/venezu… | by @K2Integrity

Venezuela—Rising Investor Interest in a High-Risk Environment

In the early hours of 3 January 2026, Venezuela’s president Nicholas Maduro and his wife Ceilia Flores were seized by U.S. special forces during a night-time raid and flown to the United States...

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[Hybrid Event] Beyond the Red Flags: Modern Fraud Threats and Solutions - June 4th, New York, NY jdsupra.com/legalnews/hybrid… | by @K2Integrity

[Hybrid Event] Beyond the Red Flags: Modern Fraud Threats and Solutions - June 4th, New York, NY

K2 Integrity is sponsoring and hosting “Beyond the Red Flags: Modern Fraud Threats and Solutions,” a hybrid training event hosted together with the Institute of Internal Auditors New York Chapter...

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Leaks, Breaches, And Rogue Insiders: Why Internal Wrongdoing Is Rising And Detection Isn’t Keeping Up jdsupra.com/legalnews/leaks-… | by @K2Integrity
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Privacy Watch@Privacy_LawApr 22
The Power of Good Privacy Practices jdsupra.com/legalnews/the-po… | by @K2Integrity

The Power of Good Privacy Practices

Too often, companies only think seriously about data privacy when they need to follow legally required regulations or when a privacy breach has already occurred. Privacy isn’t always the fun...

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Daily Law News@Legal_AlertsApr 9
Investigative Options To Consider Alongside Asset Tracing jdsupra.com/legalnews/invest… | by @K2Integrity

Investigative Options To Consider Alongside Asset Tracing

A key determinant of the success of legal proceedings is not only the identification of assets through online methods but also collecting other intelligence and evidence to support the...

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Financial Law News@BankingLawApr 1
Navigating Internal Audit, Cyber Risk, And Regulatory Expectations In Broker-Dealer Operations jdsupra.com/legalnews/naviga… | by @K2Integrity

Navigating Internal Audit, Cyber Risk, And Regulatory Expectations In Broker-Dealer Operations

Broker-dealers are operating in an increasingly complex risk environment shaped by evolving regulatory expectations, rapid technological advancements, and heightened exposure to cyber-enabled...

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Empowering Employees Through Backup Awareness jdsupra.com/legalnews/empowe… | by @K2Integrity
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[Webinar] Navigating Internal Audit, Cyber Risk, and Regulatory Expectations in Broker-Dealer Operations - March 25th, 12:30 pm ET jdsupra.com/legalnews/webina… | by @K2Integrity
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A Macro View on Geopolitical and Economic Risk: Supervisory Priorities for 2026 jdsupra.com/legalnews/a-macr… | by @K2Integrity

A Macro View on Geopolitical and Economic Risk: Supervisory Priorities for 2026

Geopolitical and economic risk are increasingly shaping the regulatory and operating environment for financial institutions. Sanctions updates, export controls, trade actions, and supervisory...

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Creative Methods For Tracing Assets: A Global Perspective jdsupra.com/legalnews/creati… | by @K2Integrity
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Criminal Law News@CrimLawFeb 16
Romance Scams: Minimizing Risks To Organizations And Employees - K2 Integrity jdsupra.com/legalnews/romanc… | by @K2Integrity
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Daily Law News@Legal_AlertsFeb 11
Sanctions Year in Review: 2025 Developments and What They Mean for 2026 jdsupra.com/legalnews/sancti… | by @K2Integrity
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Daily Law News@Legal_AlertsFeb 4
[Webinar] Creative Methods for Tracing Assets: A Global Perspective - February 18th, 8:00 am ET jdsupra.com/legalnews/webina… | by @K2Integrity
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Privacy Watch@Privacy_LawJan 12
Shadow AI Governance: How To Manage Hidden GenAI Risks Without Killing Innovation jdsupra.com/legalnews/shadow… | by @K2Integrity
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Daily Law News@Legal_AlertsJan 2
OFAC–Exodus Settlement: Web 3.0 Infrastructure Providers On Notice jdsupra.com/legalnews/ofac-e… | by @K2Integrity

OFAC–Exodus Settlement: Web 3.0 Infrastructure Providers On Notice

OFAC’s December 2025 settlement with Exodus Movement, Inc. puts U.S. Web 3.0 infrastructure providers on notice that sanctions compliance controls are mandatory.

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Strengthening Organizational Security: Learning To Identify Dark Patterns jdsupra.com/legalnews/streng… | by @K2Integrity
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OFAC And FinCEN Target Transnational Criminal Organization And Numerous Mexico-Based Gambling Establishments jdsupra.com/legalnews/ofac-a… | by @K2Integrity

OFAC And FinCEN Target Transnational Criminal Organization And Numerous Mexico-Based Gambling...

On 13 November 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Center (FinCEN) and Office of Foreign Assets Control (OFAC), in a coordinated joint operation with the...

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‘Tis The Season To Shop Cyber Smart: Holiday Risks To Organizations And Employees jdsupra.com/legalnews/tis-th… | by @K2Integrity

‘Tis The Season To Shop Cyber Smart: Holiday Risks To Organizations And Employees

During the holiday season, online shopping sites advertise big sales to draw consumers onto their sites. Distracted by low prices and expedited shipping times, shoppers often forget to take a...

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