Popular on s4story
- Bookmakers Review: Joe Rogan Favored to Win Inaugural 2025 Golden Globes Podcast of the Year - 651
- The 2025 "Aizu Festival" in Aizu Wakamatsu City will be held September 19–21 - 649
- Iterators Named Preferred Accessibility Testing Vendor by MIT - 617
- Memoir Surge and Publishing Innovation: Independent Houses Lead the Next Chapter of Literary Culture - 596
- Love Death + Explosives: Thomas Pynchon's Polipsychology | An Essay by Michael Finney - 551
- Sober.Buzz Adds Second Podcast, "Spreading the Good BUZZ" Guest List Grows, Numbers Continue Growing Globally, All While Josh and Heidi Tied the Knot - 549
- Cuesta College Central Coast Writers' Conference Announces Scholarship Contests, Teen Program, and Vendor Opportunities - 432
- Delirious Comedy Club and House of Magic Open 2nd Location at Silver Sevens Hotel & Casino - Vegas-Quality Shows, Old Vegas Prices - 374
- EMBER™, the Only Standardized System Linking Workforce Identity to Growth, Appoints Global Brand Visionary Bret Sanford-Chung to Board of Directors - 290
- OddsTrader Asks: What Are the Chances Your Team Makes the NFL Playoffs? - 263
Similar on s4story
- Tour Napa Like a Local: Vines of Napa Valley Wine Passport AKA Vine Pass Unlocks Hidden Gems
- Teaming Agreement with Emtel Energy USA to Advance Thin-Film PV Energy Storage Capabilities; NASA agreements for Solar Space Tech; Ascent Solar $ASTI
- Nebuvex Acknowledges Platform "Too Secure" for Anonymous Traders; Institutional Investors Disagree
- From Tokyo to Berlin: FreeTo.Chat Unites Cultures with the World's First Confession VRX — EmojiStream™
- AZETHIO Launches Multi-Million Dollar User Protection Initiative Following Unprecedented Platform Growth
- Matecrypt Observes South American Cryptocurrency Adoption Surge Amid Economic Shifts
- Assent Uncovers Over 695 Unique PFAS Across Global Supply Chains as Regulations Increase
- Cryptocurrency Quarterly Trading Volume Surpasses $15 Trillion Record High as BrazilNex Acknowledges Industry 'Growing Pains' Amid Market Speculation
- AHRFD Initiates Legal Proceedings Against Anwalt.de for Publishing Defamatory and False Content
- New Analysis Reveals the Complex Forces Driving the 'Great Human Reshuffle'
Webinar Announcement: Navigating the New Investment Adviser AML Mandate: What Steps Should Investment Advisers Be Taking Now?
S For Story/10645967
NEW YORK - s4story -- K2 Integrity, the leading investigations and financial crimes advisory firm, is pleased to announce an upcoming webinar addressing the implementation of the new Investment Adviser Anti-Money Laundering (AML) Final Rule. This significant development mandates compliance by 1 January 2026, requiring investment advisers to adopt policies, procedures, and controls consistent with Bank Secrecy Act (BSA) requirements.
The webinar will provide investment advisers and other financial professionals with critical insights into the complexities of the rule, the inherent risks, and the necessary steps to achieve compliance.
"Our goal is to equip investment advisers with the knowledge and tools to navigate these changes effectively, ensuring they meet the new compliance requirements without disrupting operations," said Sarah Runge, executive managing director at K2 Integrity.
More on S For Story
The expert panel will discuss:
Panelists:
Registration for this webinar is now open. Interested participants can secure their place here.
About K2 Integrity
K2 Integrity is a global leader in risk management, compliance, investigations, and monitoring, combining the expertise of industry pioneers with interdisciplinary teams and advanced technology to protect our clients' operations, reputation, and financial security.
More on S For Story
K2 Integrity is dedicated to ensuring, strengthening, and validating financial and commercial integrity and security. We understand that critical moments define an organization's success. We strive to build financial and institutional integrity, reduce risk, and uncover truth. Our commitment to superior intelligence, expert analysis, and insightful solutions helps our clients navigate complexity and achieve better outcomes.
To learn more about how K2 Integrity is revolutionizing the management of risk, visit www.k2integrity.com.
Stay Connected:
Follow K2 Integrity on LinkedIn and Twitter.
The webinar will provide investment advisers and other financial professionals with critical insights into the complexities of the rule, the inherent risks, and the necessary steps to achieve compliance.
"Our goal is to equip investment advisers with the knowledge and tools to navigate these changes effectively, ensuring they meet the new compliance requirements without disrupting operations," said Sarah Runge, executive managing director at K2 Integrity.
More on S For Story
- BookBuzz Interviews Author Richard K. Perkins About His New Historical Novel
- Teaming Agreement with Emtel Energy USA to Advance Thin-Film PV Energy Storage Capabilities; NASA agreements for Solar Space Tech; Ascent Solar $ASTI
- Nebuvex Acknowledges Platform "Too Secure" for Anonymous Traders; Institutional Investors Disagree
- From Tokyo to Berlin: FreeTo.Chat Unites Cultures with the World's First Confession VRX — EmojiStream™
- AZETHIO Launches Multi-Million Dollar User Protection Initiative Following Unprecedented Platform Growth
The expert panel will discuss:
- The broader complexities of the IA BSA/AML Rule beyond the KYC requirements
- Identifying key inherent AML risks
- Establishing an appropriate timeline for implementation
- What to expect during the examination process
- The consequences of noncompliance
Panelists:
- Justina Rousseau, Senior Managing Director, K2 Integrity
- Aseel M. Rabie, Counsel, Debevoise & Plimpton LLP
- Moderator: Sarah Runge, Executive Managing Director, K2 Integrity
Registration for this webinar is now open. Interested participants can secure their place here.
About K2 Integrity
K2 Integrity is a global leader in risk management, compliance, investigations, and monitoring, combining the expertise of industry pioneers with interdisciplinary teams and advanced technology to protect our clients' operations, reputation, and financial security.
More on S For Story
- Matecrypt Observes South American Cryptocurrency Adoption Surge Amid Economic Shifts
- Assent Uncovers Over 695 Unique PFAS Across Global Supply Chains as Regulations Increase
- Award-Winning Publisher Releases Transformative Spiritual Guide by Physician-Author
- Cryptocurrency Quarterly Trading Volume Surpasses $15 Trillion Record High as BrazilNex Acknowledges Industry 'Growing Pains' Amid Market Speculation
- AHRFD Initiates Legal Proceedings Against Anwalt.de for Publishing Defamatory and False Content
K2 Integrity is dedicated to ensuring, strengthening, and validating financial and commercial integrity and security. We understand that critical moments define an organization's success. We strive to build financial and institutional integrity, reduce risk, and uncover truth. Our commitment to superior intelligence, expert analysis, and insightful solutions helps our clients navigate complexity and achieve better outcomes.
To learn more about how K2 Integrity is revolutionizing the management of risk, visit www.k2integrity.com.
Stay Connected:
Follow K2 Integrity on LinkedIn and Twitter.
Source: K2 Integrity
Filed Under: Business
0 Comments
Latest on S For Story
- Author and Healer - Gregg Kirk Releases New Book - Your Love Will Make the Difference
- Women Who Rock the Stage: Marsha Lynn Hudson's Roadmap for Speakers and Coaches to Shine on
- Sci-Fi Author Don Viecelli Introduces Alien Times - Book 3, Retribution
- Poncho Tha Popstar: The West's Next King
- Physician-Turned-Patient Launches Advocacy Campaign to Spotlight Disability Insurance Barriers
- Celebrity Chef Nicole Andrea Guzman Releases Her First Childrens Book
- Thorn Ridge® Creates a World of Legends & Lore
- Twice the Laughs: Comedy Star Don Barnhart Rotates Residency at Both Delirious Comedy Club Locations in Las Vegas
- Your Body Isn't Broken—It's Out of Balance: The New Book Revealing the Blueprint to Restore Hormone Balance, Sleep, Gut & Metabolic Health
- Youth Take the Lead: Kopp Foundation for Diabetes Hosts "By Youth, For Youth, With T1D" Gala on October 8 at Blue Bell Country Club
- Green Office Partner Named #1 Best Place to Work in Chicago by Crain's for 2025
- CCHR, a Mental Health Watchdog Organization, Hosts Weekly Events Educating Citizens on Important Mental Health Issues
- "Leading From Day One: The Essential Guide for New Supervisors" Draws from 25+ Years of International Management Experience
- New Slotozilla Project Explores What Happens When the World Goes Silent
- Beau Monde Traveller Magazine Expands Reach to the UK's First-Class Lounges with Aspire Lounges
- The Two Faces of Charles D. Braun: How the Novel, Posthumously Yours, Came to Life
- Author Tells Why Trump is the Worst Profiteering US President in History
- The Legend of Sky City: A Sci-Fi Epic Begins
- Conversations Media Group Expands with C.O.R.E., Mobilizes a Client Network to Amplify Voices
- "GROK BASICS for Absolute Beginners" eBook Launches on Amazon, Addressing Critical AI Education Gap