K2 Integrity’s Post

How can AI drive better outcomes in construction? Join our experts on October 30 for a webinar exploring how AI can revolutionize compliance, fraud prevention, and risk management in the industry. Hear from K2 Integrity’s Construction Integrity leaders Bradley Sussman, Chris W., and DeShon Clark, Chief AI Officer at Allventa LLC. Secure your spot today: https://lnkd.in/eHNDquP8 📅 October 30, 2024 🕒 12:30—1:30 PM ET 🔗 https://lnkd.in/eHNDquP8 #Webinar #AI #Construction #RiskManagement

Are you attending the GRC Today Summit in Dubai next week? Don’t miss K2 Integrity’s Ghazanfar Shah moderating the panel 'Navigating Risks of Emerging Technologies and Cryptocurrencies.' Learn more: https://lnkd.in/eEug2t5D #GRC #Compliance #Crypto The Wealth Today

Great to see the important work being done post-Superstorm Sandy to ensure critical infrastructure is protected. Proud to have our team members Bradley Sussman and Robert Thompson, PE, CSP, PMP collaborate with MTA Inspector General Daniel G. Cort and team on site visits to subway power substations in Queens and Brooklyn. #Infrastructure #Partnerships #Safety

ICYMI: K2 Integrity experts Tom Stanley and Matt Taylor covered essential investigative techniques and case studies in our recent webinar, exploring when asset tracing investigators are crucial. Missed the session? Connect with us for tailored strategies and expert advice: https://lnkd.in/e7Mk58kM #AssetTracing #Investigations #RiskManagement

K2 Integrity is honored to be part of the IIA - New York Chapter Inaugural Northern District Conference on September 26th in NYC. Our experts Surjeet Mahant and Yelena T. will be sharing insights on mitigating technology risks, including the latest on cybersecurity and lessons from the Crowdstrike incident. Don't miss it! https://lnkd.in/eJmF_kdi #InternalAudit #Cybersecurity #IIA

K2 Integrity’s Amir Fadavi shares his insights in Money Laundering Bulletin on what the future holds for Venezuela after actions by President Nicolas Maduro during the recent elections. These actions, along with Venezuela’s AML/CFT deficiencies, have prompted the U.S. and EU to increase or extend sanctions. Amir noted: “I see more sanctions coming, not a full embargo, with more people involved in the [Venezuela] presidential elections being sanctioned or subject to asset freezing.” Read more: https://lnkd.in/enAY4SNj #Sanctions #AML #Venezuela

K2 Integrity’s Ghazanfar Shah will be moderating a panel at the GRC Today Summit in Dubai on October 3rd. This summit aims to empower stakeholders to strengthen their GRC frameworks—protecting customer interests, safeguarding financial stability, and maintaining regulatory compliance. Ghaz will lead the discussion on 'Navigating Risks of Emerging Technologies and Cryptocurrencies.' Learn more: https://lnkd.in/eEug2t5D #GRC #Compliance #Crypto The Wealth Today

Next week, K2 Integrity’s Jerome Wells and Skip Trachtman will be at The Assembly in Las Vegas from Sept. 23-25! They’ll be joining industry leaders to discuss the future of financial crime compliance. Reach out if you’d like to connect. See you in Vegas! #Compliance #FinancialCrime #RiskManagement

Ready for the 2nd Annual Women in AML & Sanctions Forum? Join K2 Integrity's Leslie K. tomorrow in Washington, DC for impactful discussions on the latest trends in AML and sanctions compliance. See you there! #AML #Sanctions #WomenInCompliance