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NEW YORK - Washingtoner -- 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.
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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.
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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.
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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.
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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: Financial
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