FINCast

The Taliban Takeover of Afghanistan: What does it mean for sanctions, the country’s economy, and emerging financial crimes risks? Join K2 Integrity’s counterterrorist financing and risk experts Danny Glaser, Eric Lorber, and Gail Fuller as they discuss with K2 Integrity’s Juan Zarate the fundamental questions and effects surrounding the application of sanctions to Afghanistan, tools and leverage the U.S. and other countries may have in the economic domain, and the broader financial and commercial risks attendant to the Taliban takeover of the Afghan economy.

In this episode, K2 Integrity’s Juan Zarate conducts a fascinating conversation with K2 Integrity Chairman and Co-Founder Jules Kroll that links past and present challenges in the corporate security and business intelligence industries and looks to the future on the global dangers of cyber threats. Touching on topics such as the national security imperatives of asset recovery and weaponization of misleading and inaccurate information, Jules Kroll brings his 50 years of experience to bear in this prescient interview.

In this episode, K2 Integrity’s Juan Zarate is joined by his colleagues Danny Glaser and Chip Poncy to discuss fraud and cybercrime challenges related to COVID-19, expectations for sanctions policy, and the Anti-Money Laundering Reform Act of 2020.

In this episode, K2 Integrity's Juan Zarate moderates a lively discussion on the possibilities and excitement around the novel application of federated machine learning to combat illicit finance and redesign the AML/CFT system. The vision and technology come alive for the audience with guests Gary Shiffman, of Consilient, and Nikhil Deshpande and Parviz Peiravi, of Intel.

In this episode, Juan Zarate, FIN Chairman and Co-Founder, speaks with K2-FIN Vice President Mariano Federici, a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT), about financial intelligence and the global anti-money laundering system.

In this episode, Juan Zarate, FIN Chairman and Co-Founder, speaks with former Olympian Apolo Ohno about his interest in the rapid evolution of digital currencies and his own transformation from world-class athlete to entrepreneur, author and educator on unlocking the ‘gold-medal’ mindset to overcome challenges.

In this episode, Juan Zarate, FIN Chairman and Co-Founder, Senior Vice President Him Das, and K2 Intelligence Executive Vice President of the Americas, David Holley discuss investment, security, risk, and integrity in the COVID era.

In this episode, Juan Zarate, FIN Chairman and Co-Founder, Vice President Gail Fuller, and Vice President Eric Lorber discuss COVID-19 and the counter illicit finance regime, risks, policy tensions, and opportunities.

In this episode, Juan Zarate, Chairman and Co-Founder, and Chip Poncy, President and Co-Founder, are joined by the Sentry's John Prendergast and J.R. Mailey to discuss Kleptocracy, Financial Crime, and Instability.

In this episode, FIN Chairman & Co-Founder, Juan Zarate, is joined by FIN Senior Vice President, Danny McGlynn to discuss his background and what's in store for the Dedicated Online Financial Integrity Network (DOLFIN) platform.