Joined January 2012
- Tweets 5,285
- Following 650
- Followers 2,868
- Likes 1,381
2,722 Photos and videos
Jun 12
#FinCEN advisories may not be legally binding, but they can still shape how #banks allocate #compliance resources.
@K2Integrity's Him Das spoke with @AmerBanker about the practical implications of FinCEN's latest immigration-related guidance: americanbanker.com/news/comp…
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Jun 9
@K2Integrity has acquired @RiskfrontAI, a developer and provider of #agenticAI systems to automate financial crime #compliance and risk operations.
Together, we are helping clients move faster, operate more effectively, and adopt AI with confidence: k2integrity.com/en/newsroom/…
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K2 Integrity retweeted
Venezuela—Rising Investor Interest in a High-Risk Environment jdsupra.com/legalnews/venezu… | by @K2Integrity
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Jun 5
Investor interest in Venezuela is rising, but so are the risks.
@K2Integrity's Anastasia Beck speaks with Mariano Federici and @Axcoinfo's Konrad Petraitis about #sanctions, corruption, political volatility, and #duediligence considerations for investors: k2integrity.com/en/knowledge…
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Jun 3
With #FinCEN's June 9 comment deadline approaching, financial institutions should review the proposed #AML/CFT rule and its emphasis on effectiveness, risk-based decision-making, information sharing, and responsible #innovation.
▶️ Read our analysis: k2integrity.com/en/knowledge…
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May 29
📩 Our May newsletter is out.
This month’s edition covers #FinCEN’s proposed #AML/CFT revisions, how #sanctions strategies are reshaping global finance, the rise of #deepfake-enabled #fraud, enforcement developments, and more.
👉Read the full edition: k2integrity-23722607.hs-site…
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May 27
FinCEN’s proposed #AML/CFT revisions shift #compliance focus toward risk-based judgment, prioritization, and program effectiveness.
Financial institutions should assess potential impacts ahead of the June 9 comment deadline.
Read our alert for guidance: k2integrity.com/en/knowledge…
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May 27
Eid Mubarak from @K2Integrity to all those celebrating Eid al-Adha around the world. Wishing our colleagues, clients, partners, and communities a joyous and blessed holiday. #EidAlAdha #EidMubarak
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May 25
This Memorial Day, we pause to honor all those who have served our country and thank them for their dedication and sacrifices. #MemorialDay #HonorAndRemember
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K2 Integrity retweeted
[Hybrid Event] Beyond the Red Flags: Modern Fraud Threats and Solutions - June 4th, New York, NY jdsupra.com/legalnews/hybrid… | by @K2Integrity
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May 13
AML regulation is evolving fast and financial institutions can’t fall behind. Join @K2Integrity’s Him Das TODAY at the @ABAesq International Law Section's 2026 Annual Conference to explore what’s next for global #AML frameworks and the growing role of #AI: k2integrity.com/en/events/hi…
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May 11
Proud to share that @K2Integrity has been ranked in @thelegal500’s Disputes Services guide for #AssetTracing & recovery, business intelligence and #Investigations, and forensic accounting. Thank you to our clients for their trust & partnership. Read more: k2integrity.com/en/newsroom/…
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May 7
@K2Integrity’s @JCZarate1 delivered opening remarks at the @FDD_CEFP's panel this week, launching "A Gameplan for American Economic Security" and outlining how the U.S. can better harness economic power in a shifting global order.
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May 7
How can #FinCEN use special measures authority to strengthen global AML #compliance? Not just to punish bad actors, but to drive remediation. In @BLaw, Him Das & Brent Wible outline a path forward to strengthen compliance & reduce jurisdictional arbitrage: news.bloomberglaw.com/busine…
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May 6
Deepfakes aren’t just a cyber risk anymore.
@K2Integrity’s Matt Flegg explains why #deepfakes are now a board-level #CyberRisk, with UK regulators tying #Compliance, disclosure, and controls to senior leadership.
Read more via @cci_compliance: corporatecomplianceinsights.…
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May 4
@K2Integrity is looking forward to the NJ Bankers Association’s 120th Annual Conference this week, where industry leaders will tackle today’s most pressing banking challenges.
Attending? Connect with our experts Jenn Law, Koby Bambilia, and Vera Greene.
See you in New Orleans!
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Apr 30
Most companies think about #privacy too late—after a breach or #compliance deadline. Treating privacy as a core business value can drive trust, efficiency, & resilience.
👉 Read practical steps companies can take to protect data & earn customer trust: k2integrity.com/en/knowledge…
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Apr 29
@K2Integrity’s Brian Cairl & Hannah Lee are on-site at @IACC_GetReal Annual Conference 2026 in Orlando.
Key focus: how organizations are adapting to fast-moving #counterfeiting and IP threats in real time.
Connect with Brian & Hannah to discuss how organizations can stay ahead.
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Apr 29
Bad actors exploit jurisdictional gaps to access the U.S. financial system. @K2Integrity’s Himamauli Das and @WhiteCase’s Brent Wible argue #FinCEN should use its special measures authority to drive stronger #compliance outcomes.
Read more in @BLaw: news.bloomberglaw.com/busine…
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