Egmont Group

K2 Integrity Participates in 29th Egmont Plenary Meetings in United Arab Emirates

Retrieved on: 
Wednesday, July 19, 2023
Private sector, Egmont, Senior, Central bank, Policy, Financial Crimes Enforcement Network, Intelligence, Consilient, Capacity building, Egmont Group of Financial Intelligence Units, FIU, Artificial intelligence, AI, Egmont Group, Plenary, Drug, Medical device

WASHINGTON, July 19, 2023 /PRNewswire/ -- Earlier this month, K2 Integrity's Global Co-Managing Partner and Chief Strategy Officer, Juan Zarate, and Senior Managing Director and Former Chair of the Egmont Group of Financial Intelligence Units, Mariano Federici, participated in the 29th Egmont Plenary Meetings held in Abu Dhabi, United Arab Emirates. The Plenary – which drew more than 500 participants – was hosted by the United Arab Emirates Financial Intelligence Unit (UAE-FIU), led by Ali Faisal Al B'alawi, under the patronage of His Highness Sheikh Mansour bin Sayed, Vice President, Deputy Prime Minister, Minister of the Presidential Court, and Chairman of the Central Bank of the UAE (CBUAE).

Key Points: 
  • WASHINGTON, July 19, 2023 /PRNewswire/ -- Earlier this month, K2 Integrity's Global Co-Managing Partner and Chief Strategy Officer, Juan Zarate, and Senior Managing Director and Former Chair of the Egmont Group of Financial Intelligence Units, Mariano Federici, participated in the 29th Egmont Plenary Meetings held in Abu Dhabi, United Arab Emirates.
  • Zarate noted, "K2 Integrity and our sister company Consilient were honored to present at the Egmont Plenary before a distinguished international audience to discuss the risks and promise of artificial intelligence and federated learning, more specifically.
  • K2 Integrity commends the Egmont Chair, Xolisile Kanyile, the Egmont Executive Secretary, Jerome Beaumont, the Egmont Committee, and the entire Egmont membership for fostering this much needed public-private collaboration in the fight against financial crimes.
  • K2 Integrity would also like to congratulate the UAE authorities for the outstanding organization of the 29th Plenary Meetings, and for their exquisite hospitality.

ACAMS Conference Steps Up Fight Against Illicit Finance and De-Risking in the Caribbean

Retrieved on: 
Monday, December 5, 2022
Conference, Bank of Jamaica, Caribbean Financial Action Task Force, Corruption, Executive, Competition (economics), Research, Department of the Treasury, Outline, Financial Action Task Force, Financial market, CAMS, Safety, Egmont, Cayman Islands Monetary Authority, AFC, Bank, Innovation, AML, Financial technology, CFATF, Central bank, Certification, United States Department of the Treasury, World Bank, CGSS, ESG, Egmont Group, ACAMS, Cryptocurrency, Management
Key Points: 

    ACAMS Africa Conference Spotlights Rising Threats and Recommended Best Practices for AFC Professionals

    Retrieved on: 
    Wednesday, November 2, 2022
    Office of Foreign Assets Control, CGSS, AFC, Q&A, Leadership, ACAMS, Inter-Governmental Action Group against Money Laundering in West Africa, Conference, GLOBE, Department of the Treasury, Financial Action Task Force, Certification, CAMS, United States Department of the Treasury, AML, Egmont Group, Compliance, OFAC, Financial technology, ESG, 2009 Davis Cup, Cryptocurrency, Risk management

    Thats why the ACAMS Africa Conference is designed to give attendees a platform to pose their most pressing compliance questions to the regions most knowledgeable experts.

    Key Points: 
    • Thats why the ACAMS Africa Conference is designed to give attendees a platform to pose their most pressing compliance questions to the regions most knowledgeable experts.
    • Participants in the ACAMS Africa Conference will be able to livestream the event or view it on-demand for a 90-day period.
    • ACAMS is the largest international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally.
    • The associations CAMS certification is the gold- standard qualification for AFC professionals, while the CGSS certification is its premier specialist qualification for sanctions professionals.

    K2 INTEGRITY OPENS FIRST OFFICE IN THE UAE

    Retrieved on: 
    Thursday, September 8, 2022
    Nexus, Financial Action Task Force, Egmont Group, Technology, United Arab Emirates, Government, Abu Dhabi Global Market, Cryptocurrency, Judgement, Dubai Financial Services Authority, ABU, Combating Terrorism Center, Egmont Group of Financial Intelligence Units, Terrorism, Dubai, FATF, Financial Crimes Enforcement Network, Risk management, Compliance, Assistant, ESG, Certification, Department of the Treasury, Risk, Industry, Audit, K2

    ABU DHABI, UAE, Sept. 8, 2022 /PRNewswire/ -- K2 Integrity, the preeminent financial crimes risk management, compliance, investigations, and monitoring firm, today announced the launch of its first office in the United Arab Emirates (UAE) which will be located in Abu Dhabi Global Market and overseen by Daniel L. Glaser, Global Head of Jurisdictional Services for K2 Integrity and Head of its Washington, D.C. office.

    Key Points: 
    • K2 Integrity will also be bringing to the UAE its world class expertise in innovative, cutting-edge areas, including digital assets, digital transformation, cryptocurrencies, cybersecurity, and ESG.
    • The new office will enable K2 Integrity to better service its existing clients, as well as meet the growing risk and compliance needs of the country's public and private sectors.
    • "K2 Integrity is committed to delivering innovative solutions to meet our client's varied needs," said Jeremy KrollandAndrew Rabinowitz, Co-CEOs of K2 Integrity.
    • To learn more about how K2 Integrity is revolutionizing the management of risk, visit www.k2integrity.com , or follow us on TwitterorLinkedIn.

    K2 INTEGRITY OPENS FIRST OFFICE IN THE UAE

    Retrieved on: 
    Thursday, September 8, 2022
    Nexus, Financial Action Task Force, Egmont Group, Technology, United Arab Emirates, Government, Abu Dhabi Global Market, Cryptocurrency, Judgement, Dubai Financial Services Authority, ABU, Combating Terrorism Center, Egmont Group of Financial Intelligence Units, Terrorism, Dubai, FATF, Financial Crimes Enforcement Network, Risk management, Compliance, Assistant, ESG, Certification, Department of the Treasury, Risk, Industry, Audit, K2

    ABU DHABI, UAE, Sept. 9, 2022 /PRNewswire/ -- K2 Integrity, the preeminent financial crimes risk management, compliance, investigations, and monitoring firm, today announced the launch of its first office in the United Arab Emirates (UAE) which will be located in Abu Dhabi Global Market and overseen by Daniel L. Glaser, Global Head of Jurisdictional Services for K2 Integrity and Head of its Washington, D.C. office.

    Key Points: 
    • K2 Integrity will also be bringing to the UAE its world class expertise in innovative, cutting-edge areas, including digital assets, digital transformation, cryptocurrencies, cybersecurity, and ESG.
    • The new office will enable K2 Integrity to better service its existing clients, as well as meet the growing risk and compliance needs of the country's public and private sectors.
    • "K2 Integrity is committed to delivering innovative solutions to meet our client's varied needs," said Jeremy KrollandAndrew Rabinowitz, Co-CEOs of K2 Integrity.
    • To learn more about how K2 Integrity is revolutionizing the management of risk, visit www.k2integrity.com , or follow us on TwitterorLinkedIn.

    Digital Domain Brings Photorealistic, AI-Powered Character Creation Tools to Supermassive Games’ ‘The Quarry’

    Retrieved on: 
    Wednesday, June 15, 2022
    Dark, Solution, Time, Character, Titanic, Clio Awards, Industry, Organic, PlayStation, Steam, Digital Domain, BAFTA, PS4, WandaVision, Personality, The Dark Pictures Anthology, Technology, Universal Classic Monsters, PlayStation 4, Chatterbox, Hong Kong Stock Exchange, Survival, The Curious Case of Benjamin Button (film), VFX, Supermassive Games, CG, Academy Awards, Digital, VHS, 2009 Davis Cup, Algorithm, Egmont Group, Mark (given name), Virtual reality, Mannerism, Cannes Lions International Festival of Creativity, Xbox One, History, Ready Player One, VR, Movement, COVID, PlayStation 5, GLOBE, Machine learning, The Curious Case of Benjamin Button, Life, TIGA, Video game, Toy, Entertainment, Television, Camera, Video game console, Film, Unreal Engine, Quarry, Avenger, Masquerade

    With its history of award-winning VFX and pioneering digital human work, Digital Domain was the best choice for this.

    Key Points: 
    • With its history of award-winning VFX and pioneering digital human work, Digital Domain was the best choice for this.
    • The data was then sent on to the artists at Supermassive Games, who created the looks for the in-game characters.
    • Founded in 2008, Supermassive Games is a BAFTA-winning, independent game developer with a reputation for innovation in both storytelling and VR.
    • Supermassive Games is best known for the critically acclaimed PS4 hit Until Dawn and The Dark Pictures Anthology.

    The Quarry Invites You to a Summer Camp Worth Dying For; New Teen-Horror Game from Supermassive Games and 2K Coming June 10

    Retrieved on: 
    Thursday, March 17, 2022
    Technology, Electronic Games, Men, Retail, Entertainment, Consumer, Online Retail, General Entertainment, Celebrity, Teens, Software, Specialty, Women, Consumer Electronics, Dark, Cloud, Character, TIGA, Firaxis Games, TTWO, SuperCard, Steam, Take-Two Interactive, Risk, SEC, Xbox Series X and Series S, Technology, Twitter, Justice Smith, The Dark Pictures Anthology, Annual report, Counselor, FRIENDS, Xbox One, Modern Family, A Nightmare on Elm Street, PS4, Rockstar Games, Organic, Cloud chamber, Industry, Visual Concepts, TikTok, Life, BAFTA, VR, NASDAQ, Multimedia, Hangar 13 (company), Supermassive Games, Friends, Mafia, Tablet, 2009 Davis Cup, Egmont Group, Scream, Carnival Games, List of games by Cat Daddy Games, Elm Street, Instagram, PlayStation, Company, Jurassic World, Private Division, ESRB, Rock Star, Federal Reserve, COVID-19, YouTube, Acquisition, Publishing, Federal, Entertainment, Toy, Video game, Xbox, Zynga, Quarry, Facebook, Supermassive Games, Take-Two Interactive Software, 2K, SUPERMASSIVE GAMES, TAKE-TWO INTERACTIVE SOFTWARE, 2K

    (Graphic: 2K)

    Key Points: 
    • (Graphic: 2K)
      As the sun sets on the last day of summer camp, the teenage counselors of Hackett's Quarry throw a party to celebrate.
    • "We are partnering because Supermassive Games are simply the best at what they do, and were huge fans of the studio.
    • For more information on The Quarry, visit the game's official website , Instagram and TikTok , and follow 2K on YouTube , Twitter and Facebook .
    • Founded in 2008, Supermassive Games is a BAFTA-winning, independent game developer with a reputation for innovation in both storytelling and VR.

    Diem Networks US Partners with K2 Integrity for Industry-Leading Financial Crime Compliance Framework

    Retrieved on: 
    Wednesday, August 11, 2021
    Industry, Bank, LinkedIn, Association, FIF, Risk, DPN, Treasury, Egmont Group, Solution, Diem, FIU, K2 Intelligence, Diem (digital currency), Compliance, Twitter, Assistant, Finance, Leadership, 2009 Davis Cup, O'Hara, U.S. Treasury, Public sector, FIN, Egmont Group of Financial Intelligence Units, Cryptocurrency, Drug

    Diem's FIF raises the bar for financial crime risk management, marrying K2 Integrity's world-class talent with Diem's steadfast dedication to preventing financial crime.

    Key Points: 
    • Diem's FIF raises the bar for financial crime risk management, marrying K2 Integrity's world-class talent with Diem's steadfast dedication to preventing financial crime.
    • Mariano Federici , Managing Director at K2 Integrity, will act as the initial FIF Head, reporting to Sterling Daines, Chief Compliance Officer of Diem Networks US, and working alongside Diem's experienced compliance team and dedicated K2 Integrity compliance professionals.
    • "Diem's financial crime compliance framework, which is focused on protecting the integrity of the DPN and the financial system, is setting a high bar for the virtual asset industry.
    • The engagement between Diem Networks US and K2 Integrity further enhances and demonstrates the Diem project's commitment to the highest standards to fight financial crime.

    Diem Networks US Partners with K2 Integrity for Industry-Leading Financial Crime Compliance Framework

    Retrieved on: 
    Wednesday, August 11, 2021
    Industry, Bank, LinkedIn, Association, FIF, Risk, DPN, Treasury, Egmont Group, Solution, Diem, FIU, K2 Intelligence, Diem (digital currency), Compliance, Twitter, Assistant, Finance, Leadership, 2009 Davis Cup, O'Hara, U.S. Treasury, Public sector, FIN, Egmont Group of Financial Intelligence Units, Cryptocurrency, Drug

    Diem's FIF raises the bar for financial crime risk management, marrying K2 Integrity's world-class talent with Diem's steadfast dedication to preventing financial crime.

    Key Points: 
    • Diem's FIF raises the bar for financial crime risk management, marrying K2 Integrity's world-class talent with Diem's steadfast dedication to preventing financial crime.
    • Mariano Federici , Managing Director at K2 Integrity, will act as the initial FIF Head, reporting to Sterling Daines, Chief Compliance Officer of Diem Networks US, and working alongside Diem's experienced compliance team and dedicated K2 Integrity compliance professionals.
    • "Diem's financial crime compliance framework, which is focused on protecting the integrity of the DPN and the financial system, is setting a high bar for the virtual asset industry.
    • The engagement between Diem Networks US and K2 Integrity further enhances and demonstrates the Diem project's commitment to the highest standards to fight financial crime.

    LIONSGATE AND NORDISK FILM ANNOUNCE NEW MULTI-YEAR OUTPUT DEAL IN SCANDINAVIA

    Retrieved on: 
    Wednesday, August 15, 2018
    Nordisk Film, Valby, Egmont Group, Capital Region of Denmark, Nordisk, Lionsgate, Copenhagen, Entertainment, Film industry

    SANTA MONICA,Calif.and COPENHAGEN, Denmark, Aug. 15, 2018 /PRNewswire/ -- Global content leader Lionsgate (NYSE: LGF.A, LGF.B) has entered a new multiyear output deal with longstanding partner Nordisk Film in Scandinavia, the two companies announced today.

    Key Points: 
    • SANTA MONICA,Calif.and COPENHAGEN, Denmark, Aug. 15, 2018 /PRNewswire/ -- Global content leader Lionsgate (NYSE: LGF.A, LGF.B) has entered a new multiyear output deal with longstanding partner Nordisk Film in Scandinavia, the two companies announced today.
    • "Together with our continuously growing local product portfolio, the deal with Lionsgate will constitute the backbone of Nordisk Film's leading market position in Scandinavia."
    • Peter Philipsen, General Manager International Acquisitions & Distribution, and Christopher Seidelin, Head of International Acquisitions, negotiated the agreement on behalf of Nordisk Film.
    • Nordisk Film is part of Egmont a leading media group in the Nordics with 6,600 employees and activities in 30 countries.