Menu
ncarol.com
  • Home
  • Health
  • Real Estate
  • Business
  • Non-profit
  • Transportation
  • Education
  • Technology
  • Beauty
ncarol.com

Webinar Announcement: Navigating the New Investment Adviser AML Mandate: What Steps Should Investment Advisers Be Taking Now?
ncarol.com/10281664

Trending...
  • UK Financial Ltd Unveils The First ERC-3643 Security Token Born from a Meme: Introducing MayaCat Regulated Security Token (SMCAT) Successor to MayaCat
  • Tens of Thousands Complete Course to Master Entire Bible, Including Revelation
  • Kaltra Offers Microchannel Condensers Optimized for Low-GWP Refrigerants R454B, R32, and R290
Navigating the New Investment Adviser AML Mandate K2 Integrity
NEW YORK - ncarol.com -- K2 Integrity, the leading investigations and financial crimes advisory firm, is pleased to announce an upcoming webinar addressing the implementation of the new Investment Adviser Anti-Money Laundering (AML) Final Rule. This significant development mandates compliance by 1 January 2026, requiring investment advisers to adopt policies, procedures, and controls consistent with Bank Secrecy Act (BSA) requirements.

The webinar will provide investment advisers and other financial professionals with critical insights into the complexities of the rule, the inherent risks, and the necessary steps to achieve compliance.

"Our goal is to equip investment advisers with the knowledge and tools to navigate these changes effectively, ensuring they meet the new compliance requirements without disrupting operations," said Sarah Runge, executive managing director at K2 Integrity.

More on ncarol.com
  • UV Weathering Test Chamber vs Xenon Arc Test Chamber: What's the Right Solution for Your Products
  • Emeritus Addresses Hospital Bed Shortages with Smart Storage Solutions
  • Fulton County & Grow Your World Amplify Atlanta Youth Through the Youth Audio Collective
  • 2026 Oscars Betting Odds: One Battle After Another Favored for Best Picture
  • Allen Field Co., Inc. Components Selected for Esko ArtiosCAD 3D Component Library

The expert panel will discuss:
  • The broader complexities of the IA BSA/AML Rule beyond the KYC requirements
  • Identifying key inherent AML risks
  • Establishing an appropriate timeline for implementation
  • What to expect during the examination process
  • The consequences of noncompliance

Panelists:
  • Justina Rousseau, Senior Managing Director, K2 Integrity
  • Aseel M. Rabie, Counsel, Debevoise & Plimpton LLP
  • Moderator: Sarah Runge, Executive Managing Director, K2 Integrity

Registration for this webinar is now open. Interested participants can secure their place here.

About K2 Integrity
K2 Integrity is a global leader in risk management, compliance, investigations, and monitoring, combining the expertise of industry pioneers with interdisciplinary teams and advanced technology to protect our clients' operations, reputation, and financial security.

More on ncarol.com
  • The International Window Coverings Expo Returns to Raleigh, NC April 21–23, 2026
  • Thirteen Reasons Why Gyminny Kids Is San Diego's Best Gymnastics Gym
  • Make Holiday Travel Easier with Carbon Fiber Belts from NoNickel
  • Heritage At Manalapan - A New Luxury Single Family Home Community Coming Late 2025
  • North Carolina Constitutional Economist Earns 4-Star Book Review from Literary Titan

K2 Integrity is dedicated to ensuring, strengthening, and validating financial and commercial integrity and security. We understand that critical moments define an organization's success. We strive to build financial and institutional integrity, reduce risk, and uncover truth. Our commitment to superior intelligence, expert analysis, and insightful solutions helps our clients navigate complexity and achieve better outcomes.

To learn more about how K2 Integrity is revolutionizing the management of risk, visit www.k2integrity.com.

Stay Connected:

Follow K2 Integrity on LinkedIn and Twitter.

Source: K2 Integrity

Show All News | Report Violation

0 Comments
1000 characters max.

Latest on ncarol.com
  • Webinar Announcement: Reputational Risk Management in Internal Investigations: Controlling the Narrative Before, During, and After a Crisis
  • Taking on the Multi-Billion-Dollar Swipe Industry: AI Curates Who You Meet—IRL over brunch
  • BillyGoat Mulching Introduces Advanced Subsoil Mulching for Premium Land Finishing and Development
  • 5,000 Australians Call for Clarity: NaturismRE's Petition Reaches Major Milestone
  • Cartwheel Signs Letter of Intent to License Clearsight Therapeutics' Novel Pink Eye Treatment for 2027 Portfolio Expansion
  • Vet Maps Launches National Platform to Spotlight Veteran-Owned Businesses and Causes
  • $114.6 Million in Revenues, Up 54%: Uni-Fuels Holdings (N A S D A Q: UFG) Accelerates Global Expansion Across Major Shipping Hubs as Demand Surges
  • Dental Care Solutions Unveils New Website for Enhanced Patient Engagement
  • TradingHabits.com Launches to Support Day Trader Well-being
  • $750 Million Market on Track to $3.35 Billion by 2034: $NRXP Launches First-in-Florida "One Day" Depression Treatment in Partnership with Ampa Health
  • $750 Million Market Set to Soar to $3.35 Billion by 2034 as Florida Launches First-in-Nation One-Day: NRx Pharmaceuticals (N A S D A Q: NRXP) $NRXP
  • BITE Data raises $3m to build AI tools for global trade compliance teams
  • Phinge Issues Notice of Possible Infringement, Investigates App-less AI Agents & Technology for Unauthorized Use of its Patented App-less Technologies
  • Huntington Learning Center of Russellville Marks 1 Year Anniversary; Extends Reduced Grant-Aligned Rates to All Students in Learning Center Services
  • CCHR Supports Call to End Coercive Psychiatry at World Mental Health Congress
  • purelyIV Expands Wellness Services with Flu/COVID Testing and Menopause Coaching & Treatment
  • Perfume Making Kit: Professional Fragrance Creation Gift
  • WHES Retains BloombergNEF Tier 1 Ranking for Sixth Consecutive Quarter
  • U.S. Entrepreneur Anjo De Heus Builds Innovation Bridge Between America and the Gulf
  • UK Financial Ltd Confirms All 8 Mexican Gold Mines Exist — Audited and Backing UKFL's Ecosystem With Double the 2018 Gold Value
_catLbl0 _catLbl1

Popular on ncarol.com

  • J French's #1 Album "I Don't Believe in Bad Days" Enters the Grammy Conversation - 159
  • Heritage at South Brunswick's Townhome Models Coming Soon! - 149
  • Arc Longevity Sells Out Debut Women's Creatine Gummy - 147
  • $300 Million Web3 Initiative and ZIGChain Partnership Power $20 Target in Noble Capital Markets Report for SEGG Media (N A S D A Q: SEGG) - 140
  • Preston Dermatology & Skin Surgery Center and Dr. Sheel Desai Solomon Dominate Raleigh's Best Awards from The News & Observer - 136
  • $430 Million 2026 Revenue Forecast; 26% Organic Growth; $500,000 Stock Dividend Highlight a Powerful AI & Digital Transformation Story: IQSTEL $IQST - 136
  • Mysterious Interstellar Object 3I/ATLAS Appears to Pause Near Mars, Exhibiting Periodic Light Pulses - 135
  • Mature Athlete - Want Elite, Web-Based Nutrition and Training Coaching? - 134
  • Maisano Brothers Inc. Expands National Paving Division Into Tampa, Florida - 129
  • New Free Educational Bingo Cards Make Learning English Fun for First Graders - 127

Similar on ncarol.com

  • Turbo vs. Experts: Tracking OddsTrader's AI Performance at the NFL's Midpoint
  • Outreaching.io Appoints Rameez Ghayas Usmani as CEO, Recognized as Best HARO Link Building Expert in the United States
  • Allen Field Co., Inc. Components Selected for Esko ArtiosCAD 3D Component Library
  • North Carolina Constitutional Economist Earns 4-Star Book Review from Literary Titan
  • Corcoran DeRonja Real Estate Welcomes Siobhán Simões to Its Growing Team
  • UK Financial Ltd Celebrates Global Recognition as MayaCat (MCAT) Evolves Into SMCAT — The World's First Meme Coin Under ERC-3643 Compliance
  • Gold Is Money 2 Announces List of Top 5 Gold IRA Companies
  • U.S. Military to Benefit from Drone Tech Agreement with NovaSpark Energy, Plus Longer NASA Space Missions via Solar Power Leader: Ascent Solar $ASTI
  • Wise Business Plans Launches Tailored Business Plan Writing Services for North Carolina Entrepreneur
  • $76 Million in Gold & Silver Holdings and Expanding Production — Pioneering the Future of Gold: Asia Broadband Inc. (Stock Symbol: AABB) is Surging
Copyright © 2025 ncarol.com | Contact Us | Privacy Policy | Terms of Service | Contribute