Trending...
- Electives Appoints DraftKings' CPO Linda Aiello to Board Amid Record Quarter
- Governor Katie Hobbs Applauds Bipartisan House Vote to Protect Arizonans with Disabilities
- City of Mesa Celebrates Round 2 Mesa Youth Climate Action Fund Projects
NEW YORK - Arizonar -- K2 Integrity, in collaboration with Consilient and Silent Eight, is pleased to announce an upcoming webinar, "Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations." This one-hour virtual session, taking place on 9 April 2025, will explore how collaboration among financial institutions, regulators, fintechs, and technology providers is reshaping financial crime compliance and the broader financial ecosystem.
As digital transformation accelerates across the financial sector, institutions must navigate evolving challenges in data privacy, regulatory compliance, and financial crime risk management. This webinar will provide critical insights into how innovative technologies and strategic partnerships are helping financial institutions stay ahead of regulatory requirements while enhancing operational efficiency and risk mitigation.
"The future of financial crime compliance is all about working together and using tech-driven solutions. This discussion will bring industry leaders together to explore how financial institutions can use innovation and governance frameworks to build a more resilient, future-ready financial ecosystem," said Richard Hills, head of K2 Integrity's UAE office and senior managing director, who will serve as the session's moderator.
More on The Arizonar
The expert panel will discuss:
Panelists:
About K2 Integrity
At K2 Integrity, we are more than risk managers and compliance experts—we are architects of integrity and pioneers in digital transformation. We understand that critical moments define an organization's success. These moments offer an opportunity to achieve higher standards, build smarter systems, enhance financial and institutional integrity, reduce risk, and uncover truth.
More on The Arizonar
Our team—former regulators, law enforcement officials, data scientists, and industry experts—combines deep subject-matter expertise with advanced technology, including the development of machine learning solutions, to solve today's most pressing challenges. From cyber defense and financial crime risk management to white-collar investigations, we deliver intelligence-driven solutions that foster trust, transparency, and economic security in an increasingly complex world.
We believe every engagement has the potential to create a better, more resilient future for our clients. To learn more about K2 Integrity, visit www.k2integrity.com or follow us on LinkedIn and X.
As digital transformation accelerates across the financial sector, institutions must navigate evolving challenges in data privacy, regulatory compliance, and financial crime risk management. This webinar will provide critical insights into how innovative technologies and strategic partnerships are helping financial institutions stay ahead of regulatory requirements while enhancing operational efficiency and risk mitigation.
"The future of financial crime compliance is all about working together and using tech-driven solutions. This discussion will bring industry leaders together to explore how financial institutions can use innovation and governance frameworks to build a more resilient, future-ready financial ecosystem," said Richard Hills, head of K2 Integrity's UAE office and senior managing director, who will serve as the session's moderator.
More on The Arizonar
- Mesa Business Builder Podcast Brings Back "Know Before You Grow" Series with New Episodes Every Other Friday
- Thompson Thrift Breaks Ground on 35-Acre Mixed-Use Development Near Phoenix
- OpenSSL Technical Advisory Committee Elections Now Open – Cast Your Vote
- Axiros Confirms Continued Compliance with ISO/IEC 27001:2022 After Surveillance Audit
- ArcusAI: AI-Powered Platform Speeds Approvals for Renewable Energy and Data Center Projects
The expert panel will discuss:
- Key factors reshaping financial operations
- How banks are addressing challenges in data privacy, regulatory compliance, and financial crime risks
- The role of partnerships in building a more resilient, future-ready financial system
Panelists:
- Karen Casas, Head of Data Science, UAE, K2 Integrity
- Ajit Tharaken, CEO, Consilient
- Dr. Michelle Frasher, Global Head of Compliance and Regulatory Strategy, Silent Eight
- Michel Ghorayeb, Managing Director, SAS
- Moderator: Richard Hills, Head of UAE Office and Senior Managing Director, K2 Integrity
About K2 Integrity
At K2 Integrity, we are more than risk managers and compliance experts—we are architects of integrity and pioneers in digital transformation. We understand that critical moments define an organization's success. These moments offer an opportunity to achieve higher standards, build smarter systems, enhance financial and institutional integrity, reduce risk, and uncover truth.
More on The Arizonar
- Twitter's Buzzing! What's the Deal with PhotoG, the AI Everyone's Talking About?
- New WHO Mental Health Guidelines Condemn Coercive Psychiatry
- Keenan's Caring Konnections, LLC
- Celebrate Children's Day in Tochigi City!
- Royse Contemporary welcomes summer with group exhibition "Storytelling"
Our team—former regulators, law enforcement officials, data scientists, and industry experts—combines deep subject-matter expertise with advanced technology, including the development of machine learning solutions, to solve today's most pressing challenges. From cyber defense and financial crime risk management to white-collar investigations, we deliver intelligence-driven solutions that foster trust, transparency, and economic security in an increasingly complex world.
We believe every engagement has the potential to create a better, more resilient future for our clients. To learn more about K2 Integrity, visit www.k2integrity.com or follow us on LinkedIn and X.
Source: K2 Integrity
Filed Under: Business, Technology
0 Comments
Latest on The Arizonar
- Charleston, SC - ACSEC offers Rain Barrels Through Annual Program
- Greek Government Issues Landmark Ministerial Order Addressing Citizenship of Greek-born adoptees
- Baltimore Author Crafts Space Opera Where Human Questions Outshine Galactic Scale
- Stout Surpasses 60,000 Acres and 3 Billion Plants Scanned
- OpsVeda Announces Launch of TariffSight, the World's First Comprehensive Platform to Address Tariff-Driven Challenges
- InventHelp Inventor Develops Novelty Product for Sports Fans (PBT-4128)
- MAJOR New release of Krypto500 (ELF-HF) Sigint - COMINT software
- New Build-to-Suit VA Medical Office Facility Coming to Highland Heights, KY
- Governor Katie Hobbs Applauds Bipartisan House Vote to Protect Arizonans with Disabilities
- Blue Fox Group Helps Businesses Take Control of IT Costs with Managed Services
- Blue Fox Group Delivers Reliable Managed IT Services for Phoenix Businesses
- Power Up Church Levels Up The Church Experience For Geeks And Gamers
- Governor Katie Hobbs Statement on Republican Lawmakers' Funding Proposal for Arizonans with Disabilities
- Fairfield Inn by Marriott Scottsdale Old Town Opens
- City of Mesa Celebrates Round 2 Mesa Youth Climate Action Fund Projects
- Unlocking U.S. Real Estate Opportunities for Canadian Investors with Monarch Equity Partners
- Rezliant AI Emerges & Merges With Resilient Software Security & Launches All-In-One Suite That Cuts Triage 40%, So Teams Focus On Dev & Real Threats
- Pelican Reef Group Announces Grand Opening of New High Point Showroom – IHFC Building H-621 & Event April 27th, 2025
- Patricia Nash Designs Brings Signature Style and Storytelling to the Dillard's Pavilion at the Arizona Women's Expo, April 26 & 27
- NaturismRE Launches the 11 Levels of Naturism: A Groundbreaking Framework Guiding the Global Naturist Journey