Menu
Washingtoner
  • Home
  • Health
  • Technology
  • Artificial Intelligence
  • Financial
  • Non-profit
  • Business
  • Concealed Carry
  • Music
Washingtoner

Webinar Announcement: AML/CFT Rules for Investment Advisers
Washingtoner/10258670

Trending...
  • Tacoma: Street Closures Projected to Start August 25 for Residential Street Restoration Program Maintenance Work
  • Spokane: City Council Approves Mayor's Orders for Declaration of Emergency
  • Tallahassee Million-Dollar Home Sales Rise in 2026 as Median Selling Time More Than Doubles
K2 Integrity
NEW YORK - Washingtoner -- 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 Washingtoner
  • Spokane: SPD Seek Assistance in Locating Missing Vulnerable Adult Female
  • ANSI BSR Upholds Appeal of AFDE Member Andrew Sulner, MSFS, JD, finding the AAFS Academy Standards Board (ASB) Violated ANSI Essential Requirements
  • Haven Treatment Center Surprises Team Member with New Bicycle After Transportation Challenge
  • Kentucky's Plane Crash Data Lands Far from the State's Busiest Airports
  • DBF Viewer 2000 v9.29 Now Supports Batch Field Renaming Across Multiple Files

"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 Washingtoner
  • StockResearch AI Initiates Coverage on Apple (AAPL) With New Report Examining Valuation, AI Strategy and Future Growth
  • Continuous You Foundation Opens Applications For A 100-year Artist Grant
  • Netberg Announces the Aurora X2 Switch Series, Built on Xsight Labs' Programmable X2 Silicon
  • Spokane: Legislative Session Held to Approve Proposed Community Safety Campus
  • Tacoma City Council Adopts Resolution of Intent to Work on Unified Regional Approach to Reduce Homelessness

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: Government

Show All News | Disclaimer | Report Violation

0 Comments
1000 characters max.

Latest on Washingtoner
  • Democratic Candidate Daria Ilgen Announces Taxpayer Accountability Standard for New Taxes
  • Re:InvestorHub Launches the First AI-Powered Operating System Built for Real Estate Investors
  • Nadi Plumbing Leads Charlotte in Private Fire Hydrant Services, Eyes Regional Expansion
  • FindCostSeg Launches Nationwide Directory for Cost Segregation Providers
  • Master Of Science, Juggernaut Of The Screen: Landon Brittain Emerges As Hollywood's Most Unlikely Leading Man
  • Black Dog Venture Partners and VC Fast Pitch to Host "San Francisco Investors and Innovators" Networking Event
  • ExtraCarry Adds Pocket-Carry Holder for POM Pepper Spray
  • City of Spokane Receives $1 Million in Wildfire Housing Assistance
  • New Book, The KI of Marketing, Helps Small Businesses Grow Without Trying to Outspend Bigger Competitors
  • ExtraCarry Adds .327 Federal Magnum to Speed Strip Pocket Holder Lineup
  • Tacoma: Street Closures Projected to Start August 25 for Residential Street Restoration Program Maintenance Work
  • Food Journal Magazine Focuses Its Los Angeles Dining Coverage Across Three Editorial Verticals
  • Gravity Payments and Suno Software Partner to Simplify Payments for Independent Hearing Clinics
  • Where Do Missouri Plane Crashes Really Happen? Not Where You'd Think
  • Spokane: Female Arrested After Homeowners Caught Her on Property of Burned Home
  • SPD Detectives are Investigating a Suspicious Death in West Spokane
  • LCC Asia Pacific Sponsors CubeSatPlus 2026 at UNSW Sydney
  • Spokane: City Council Approves Mayor's Orders for Declaration of Emergency
  • Real Estate Syndication Attorney Tilden Moschetti Releases The Real Estate Private Equity Blueprint
  • 5X Gross Margin Improvement to Beat EPS Consensus; $54.6 Million 10-Year Contract Award Puts Cybersecurity Leader on Path to a $30 Million Run Rate
_catLbl0 _catLbl1

Popular on Washingtoner

  • Heritage at South Brunswick Introduces New Ferndale Floorplan: The Largest Single-Family Home Design in the Community - 521
  • Spokane: SPD Arrest Level III Registered Sex Offender for Failure to Register - 327
  • Tacoma: Applications Now Being Accepted for three Positions on the Urban Design Board - 123
  • Final Week for Spokane Falls Boulevard Survey
  • Omnitronics launches Ecosystem Health Dashboard to enable proactive monitoring across dispatch environments
  • Phinge Exposes Massive AI Security Risks, Claiming Its Patented Hardware-Verified Architecture Is The Only Safeguard Against Surveillance Capitalism
  • On the Boards: Proform Builds Announce New Construction in Alki, Seattle
  • Tacoma: Capital Ready: Preparing Businesses for Growth in Public Contracting Workshop on August 26, 2026
  • Premier Expands Presence with New Bellevue Flexible Workspace Location
  • $620 Million in Recent Government Contract Awards with More Than $1.2 Billion in Annualized Revenue: Circle8 Group (N A S D A Q: CIRC)

Similar on Washingtoner

  • Spokane: Flags Lowered in Honor of Dolly Parton
  • RAS AP Consulting Spotlights Managed AP Governance™ at Esker All Access
  • Spokane: SPD Seek Assistance in Locating Missing Vulnerable Adult Female
  • ANSI BSR Upholds Appeal of AFDE Member Andrew Sulner, MSFS, JD, finding the AAFS Academy Standards Board (ASB) Violated ANSI Essential Requirements
  • StockResearch AI Initiates Coverage on Apple (AAPL) With New Report Examining Valuation, AI Strategy and Future Growth
  • Spokane: Legislative Session Held to Approve Proposed Community Safety Campus
  • Tacoma City Council Adopts Resolution of Intent to Work on Unified Regional Approach to Reduce Homelessness
  • Pete Verbica: America Needs Statesmanship and Common Sense — Not a Cult of Personality
  • When the Coroner's Report Isn't Enough: Colorado Families Turn to Private Autopsy for Closure
  • Project CIVICA Report Finds 10,680 Non-Citizen Indicators on New York Voter Rolls — Including 88 Records with Recent Voting History
Copyright © 2026 washingtoner.com | Terms of Service | Privacy Policy | Contact Us | Contribute