Popular on s4story
- History Matters: Book Recommendations for July - 103
- Powerful Stories and Shared Sisterhood Shine at "An Evening with the Author" Featuring Staci Kirk
- Ironside HR Named Fastest-Growing Staffing Firm for Second Year
- Pyro Marketing Opens New Digital Marketing Company to Power Growth for Fitness and Ecommerce Brands
- High Fantasy Author Plans for Release of Second Book
- The AML Shop Launches New Financial Investigations Unit, Appoints Director to Lead the Initiative
- From Barrio to Transgender Pioneer: Chapter 12 of A Letter to Pawtone
- Indies United is pleased to present our July 2025 book releases
- Thorn & Bloom Magazine Unveils Groundbreaking Second Edition: "Breaking the Cycle"
- "Menace: An Agent Dean Cold Novel" by Ray Keating Lands Soon!
Similar on s4story
- AdvoCast Expands Leadership in Strategic Comms with New Role Producing "Communication Breakdown" Podcast
- Rocket.Chat assessed "Awardable" for Department of Defense work in the CDAO's Tradewinds Solutions Marketplace
- Success for Global Communications Leader IQSTEL, Inc. Growing From $13 Million Revenue in 2018 to Nearly $300 Million Last Year
- Rising Conservative Star Jordan Brace Emerges as Influential Political Voice with Elite Washington Connections
- Conservative Latinos for PA Shaping the Future of Hispanic Community, Guest State Treasurer Stacy Garrity
- Chasing Creative Plants Roots in Palm Coast, Builds Marketing Systems for Modern B2B Brands
- TNT Removal & Disposal Celebrates Record Year Helping Pennsylvania Property Owners Reclaim Space
- Postmortem Pathology Offers Expert Autopsy Services with Dignity and Accuracy
- Private Autopsies Provide Families in Colorado with Answers and Closure
- Vijay Tirathrai named Managing Director in Dubai, UAE
Webinar Announcement: AML/CFT Rules for Investment Advisers
S For Story/10626431
NEW YORK - s4story -- K2 Integrity, the leading risk and financial crimes advisory firm, is pleased to announce an upcoming webinar focused on the new AML/CFT (Anti-Money Laundering and Countering the Financing of Terrorism) requirements for investment advisers. This timely session will delve into the Financial Crimes Enforcement Network's (FinCEN) recent Notice of Proposed Rulemaking (NPRM) issued on 13 February 2024, which aims to strengthen measures against illicit finance and national security threats within the investment adviser sector.
Given both the breadth of the anticipated obligations and the challenges of securing compliance resources at impacted firms outside of standard budgetary cycles, it is important for investment advisers to begin planning immediately to ensure that effective systems and processes are in place to meet new AML/CFT requirements when the final rule goes live.
More on S For Story
"We recognize the significant impact these new AML/CFT requirements will have on the investment adviser sector," said Sarah Runge, Executive Managing Director at K2 Integrity. "Our goal is to provide investment advisers with the guidance and tools necessary to navigate these changes effectively."
The webinar, scheduled for Wednesday, 12 June 2024, from 12:30 pm to 1:30 pm ET, will feature a panel of distinguished experts who will discuss the anticipated regulatory obligations under the proposed rule, timelines for compliance, and strategies for preparation.
Joining the discussion will be Alex Levitov, managing director at K2 Integrity, Melissa Goldstein, partner at Schulte Roth & Zabel, and moderator Sarah Runge, executive managing director at K2 Integrity.
Registration for the webinar is now open. Interested participants can secure their place here.
More on S For Story
About K2 Integrity:
K2 Integrity is the leading risk and financial crimes advisory firm helping clients understand and manage their risk so they can lead with confidence. With some of the most knowledgeable practitioners in the industry, K2 Integrity brings together deep subject-matter expertise with proprietary technology and digital offerings to help clients creatively solve today's issues while also planning for the future. Headquartered in New York, the firm's more than 300 employees serve the globe from offices in Washington, D.C., London, Geneva, Los Angeles, Chicago, Miami, Abu Dhabi, Doha, and Riyadh. K2 Integrity has deep knowledge and experience working in every region and across numerous jurisdictions around the world.
To learn more about how K2 Integrity is revolutionizing the management of risk, visit http://www.k2integrity.com/.
Stay Connected:
Follow K2 Integrity on Twitter and LinkedIn.
Given both the breadth of the anticipated obligations and the challenges of securing compliance resources at impacted firms outside of standard budgetary cycles, it is important for investment advisers to begin planning immediately to ensure that effective systems and processes are in place to meet new AML/CFT requirements when the final rule goes live.
More on S For Story
- Success for Global Communications Leader IQSTEL, Inc. Growing From $13 Million Revenue in 2018 to Nearly $300 Million Last Year
- New Book: Your Field Guide to Shaping a Meaningful Future in the Intelligent Age
- Artbound: "The Cheech" Awarded Two 2025 LA Area EMMY Awards — Honored in ARTS & MUSIC COMPOSITION
- Rising Conservative Star Jordan Brace Emerges as Influential Political Voice with Elite Washington Connections
- Conservative Latinos for PA Shaping the Future of Hispanic Community, Guest State Treasurer Stacy Garrity
"We recognize the significant impact these new AML/CFT requirements will have on the investment adviser sector," said Sarah Runge, Executive Managing Director at K2 Integrity. "Our goal is to provide investment advisers with the guidance and tools necessary to navigate these changes effectively."
The webinar, scheduled for Wednesday, 12 June 2024, from 12:30 pm to 1:30 pm ET, will feature a panel of distinguished experts who will discuss the anticipated regulatory obligations under the proposed rule, timelines for compliance, and strategies for preparation.
Joining the discussion will be Alex Levitov, managing director at K2 Integrity, Melissa Goldstein, partner at Schulte Roth & Zabel, and moderator Sarah Runge, executive managing director at K2 Integrity.
Registration for the webinar is now open. Interested participants can secure their place here.
More on S For Story
- Victoria Pinder Announces the release of Secret Keeper, a House of Morgan Romance
- Chasing Creative Plants Roots in Palm Coast, Builds Marketing Systems for Modern B2B Brands
- David M. White, DDS Celebrates 500 Five-Star Reviews in Reno
- BJ Simmons Releases Trapped In
- Calling All GAMEKNIGHT999 Roblox Fans
About K2 Integrity:
K2 Integrity is the leading risk and financial crimes advisory firm helping clients understand and manage their risk so they can lead with confidence. With some of the most knowledgeable practitioners in the industry, K2 Integrity brings together deep subject-matter expertise with proprietary technology and digital offerings to help clients creatively solve today's issues while also planning for the future. Headquartered in New York, the firm's more than 300 employees serve the globe from offices in Washington, D.C., London, Geneva, Los Angeles, Chicago, Miami, Abu Dhabi, Doha, and Riyadh. K2 Integrity has deep knowledge and experience working in every region and across numerous jurisdictions around the world.
To learn more about how K2 Integrity is revolutionizing the management of risk, visit http://www.k2integrity.com/.
Stay Connected:
Follow K2 Integrity on Twitter and LinkedIn.
Source: K2 Integrity
Filed Under: Business
0 Comments
Latest on S For Story
- Exposing Psychiatric Abuse, CCHR Has Pushed for Global Human Rights Protections
- RDG Mining launches 1-day XRP、BTC mining contract, XRP short-term investment users surge 500%
- Donna Cardellino and Paul Lafrance Sign Exclusive Deal for Worldwide Expansion into Commercial and Luxury Real Estate Design Projects
- New Book "Three Permissions" Redefines Self-Leadership for a Burnout-Weary Culture
- Opening a new era of USDC smart cloud mining: CJB Crypto makes digital dollar earnings within reach
- The Evolution of the BDCV Platform: Empowering Mental Health & Wellness
- "Author of Three Levels of Prayer Sounds Alarm: Church Entertainment Is Jeopardizing Destinies"
- Author Charlene Wexler Earns Apex Award for Farewell to South Shore
- Philadelphia HVAC Company Bypasses Paid Search Ads, Citing Cost Savings for Customers
- Author Who Lost Everything to Addiction Creates Daily Companion for Women 'Still In It'
- Block AI Labs Empowers Startups with Affordable, AI-Driven Software Development from U.S. and Colombia Ask ChatGPT
- Military Writers Society of America Announces 2025 Awards Season Finalists
- From Feeling Overwhelmed to Being Aligned
- "The U.S. is Running Out of Workers" – New Book Offers Urgent, Research-Backed Solution to the Workforce Crisis
- LandGate® Releases Q2 2025 U.S. Data Center Development Summary
- The Law of Attraction Reimagined... Do You Feel the Call?
- Debut Author BobcatBen Releases Bold New Book Getting Comfortable With Being Uncomfortable
- Miriam Laundry Publishing Celebrates Five Years of Empowering Aspiring Children's Authors
- Macon's Historic Douglass Theatre Names Toni Simmons Henson as Artistic Director for Inaugural Series Celebrating the Spirit of American Theatre
- New Book Release: Chaos: A Study of Truths Unspoken