Popular on EntSun
- IRF Builders Forum Brings Global Leaders to Washington, D.C. to Advance Religious Freedom Through Cooperative Engagement - 227
- BillBoards Inc. Hits the Road with God Bless America Tour and Reality Series Now Streaming on Tubi TV - 173
- databahn Launches GenAI Sales Intelligence Platform to Revolutionize Fortune 500 and Global 2000 Account Research - 134
- Byrd Davis Alden & Henrichson Launches Independence Day Safe Ride Initiative with 500 Free Uber Credits - 126
- The ITeam Ranked on Channel Partners 2025 MSP 501—Tech Industry's Most Prestigious List of Managed Service Providers Worldwide - 119
- Revolutionary Blockchain Platform Okh Finance Announces Okh Finance(OKKH) Token Launch to Transform Global Asset Leasing Market - 119
- Agreement to Supply US-Based Defense Provider with Thin-Film Solar Tech for Orbital Application; Ascent Solar Technologies, Inc. (N A S D A Q: ASTI) - 117
- NYC Leadership Strategist Stacie Selise Launches Groundbreaking 4S Framework Series to Redefine Executive Excellence - 113
- Easton & Easton, LLP Files Suit Against The Dwelling Place Anaheim & Vineyard USA Over Abuse Allegations - 107
- Josh and Heidi Follow Up the Much Anticipated and Successful Launch of the "Spreading the Good BUZZ" Podcast with a Personal Request - 106
Similar on EntSun
- Pixel Studio Productions Launches Same-Day Headshots in Houston
- Exelon Leader Tamla Olivier Named 2025 Technologist of the Year by Waves of Change STEM Conference
- Be Part of the World's Largest Art Biennale | Moons, Castles, Trees | Copenhagen Chronotopes
- SeedList Launching Institutional Crypto Crowdfunding Project to Empower Retail Investors and Disrupt the VC-Dominated Crypto Fundraising Landscape
- Rent Like A Champion Acquires CollegeWeekends
- Seligson Law Launches New Website to Support Cannabis Businesses in California and New York
- databahn Announces Subscription Access to Fortune 500 GenAI Deep Dive Sales Intelligence Reports
- AI startup Congero offers instant websites with 24/7 updates - aiming to replace web agencies
- WonderDays Launches the UK's First AI Experience Gift Finder – Gifting Just Got So Much Easier!
- Nonprofit innovator named Mensa Executive Director
Webinar Announcement: Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations
EntSun News/11053567
NEW YORK - EntSun -- 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 EntSun News
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 EntSun News
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 EntSun News
- California Family Launches Billboard to Reach "Pardon Czar" Alice Marie Johnson
- Performance Slots Available: Collision Course Concert Series Heads to Atlanta, Tampa & Brooklyn
- Rent Like A Champion Acquires CollegeWeekends
- Sumter Landing Dental Care Launches Summer Special on Full Mouth Reconstruction
- Seligson Law Launches New Website to Support Cannabis Businesses in California and New York
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 EntSun News
- databahn Announces Subscription Access to Fortune 500 GenAI Deep Dive Sales Intelligence Reports
- AI startup Congero offers instant websites with 24/7 updates - aiming to replace web agencies
- The Recording Academy Extends Invitation to The World's No.1 Superstar™—But He's Not Chasing the Award
- WonderDays Launches the UK's First AI Experience Gift Finder – Gifting Just Got So Much Easier!
- CelluHeal™ Launches Full Line of Advanced Wound Dressings for Online Purchase in the USA, Canada, and Beyond
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
0 Comments
Latest on EntSun News
- Opteamix Launches StackRewrite.AI to Transform Enterprise Legacy Modernization
- Planet Maldek: Watcher Files Unseals Explosive New Theory About Mars' True Origins
- DatsJustice Ignites the Industry with New Single "Dead Or Alive" & Announces 2025 Tour Kickoff
- "The Pornified Generation": Dr. Chris Samuels Exposes the Toxic Alliance Between Bro Culture and Pornography That's Rewiring a Generation
- Meet a Scientologist Builds Aussie Dreams with Mike and Jonny Hibbard
- Overwhelmed: Rick Denzien's Stark and Stirring Climate Anthem
- The 2025 ESPY Awards After Party- Presented by Poppi & High Noon
- The Modern Insurance Store Expands Medicare Help Services for Seniors in Cincinnati
- Ironside HR Named Fastest-Growing Staffing Firm for Second Year
- Inframark Continues to Build Its Community Management Capabilities and Multi-Disciplinary Presence in Arizona
- ICAST 2025: The Crystal-Clear Revolution Begins at Booth #3233
- Brindle Pet Supplies Now Carries Badlands Ranch Dog Food in Canada
- $10 Million Allocated to Establish Crypto Treasury Focused on High Value Ethereum (ETH) & Bitcoin (BTC) as Long-Term Holdings for Cybersecurity Leader
- Sing For Your Supper: A Night of Musical Comedy and Drag for a Great Cause
- Cummings Graduate Institute for Behavioral Health Studies Celebrates New DBH Graduates
- $100 to $200 Million Equity Agreement with Top Digital Advisor Bitwise to Power Major Digital Asset Initiative for Bitcoin and Solana: OFA Group
- InSpired Brings World Premiere to the Weinberg Center This October
- New Collaboration Launches Corporate ESG Solution for Responsible Decommissioning and Transparent Reporting
- SlickCashLoan Launches Free Loan Calculator to Help You Plan Monthly Payments
- Hot New Fantasy Series Alert: The Key to Wonderland Captivates Readers with Dark Magic and Twisted Romance