FINCast Ep. 36 – Regulators' Roundtable To Forecast 2023 (Podcast)

K2 Integrity is a global risk management firm dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and meet their regulatory obligations. Our team of top subject-matter experts includes former regulators, economic security officials, and industry veterans, who specialize in financial crime prevention, regulatory compliance, cybersecurity, investigations, and risk advisory, bringing practical skills and deep insight to every engagement. Using innovative technology solutions and a data-driven approach, we deliver actionable results that help clients identify emerging risks, respond effectively, and make confident decisions.

Explore Firm Details

United States Finance and Banking

Juan C. Zarate,Mariano Federici,Emma Walker

+1 Authors

Your Author LinkedIn Connections

Article Insights

Juan C. Zarate’s articles from K2 Integrity are most popular:

with Senior Company Executives and HR
with readers working within the Banking & Credit industries

selfFINCast · Ep 36- Regulators' Roundtable to Forecast 2023

On FINCast Episode 36, Juan Zarate hosts a roundtable discussion with K2 Integrity's Mariano Federici, Bryan Stirewalt, and Emma Walker to discuss what they are watching for 2023 in the financial crime and sanctions landscape. Tune in to hear what some of the most renowned senior regulators in the world are following in the regulatory and risk environment for the year ahead.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

[View Source]

Authors