FINCast Ep. 38 – The Future of Crypto: A Conversation with Coinbase’s Faryar Shirzad
On FINCast Episode 38, Juan Zarate speaks with Coinbase Chief Policy Officer Faryar Shirzad
October 10, 2023 -
FINCast
Russia Sanctions 2022 Review and 2023 Outlook
K2 Integrity invites you to join a 75-minute webinar and panel discussion to look
January 24, 2023 -
Webinar
Chairman’s Corner Ep. 21
In this episode, K2 Integrity’s Juan Zarate discusses the 2023 outlook for sanctions against
January 20, 2023 -
Chairman's Corner
The Iranian Women’s Movement: Sanctions, Human Rights, and the Targeting of Iran’s Morality Police
November 2, 2022 -
Webinar
FINCast Ep. 35 – A Conversation with Bryan Stirewalt: Challenges for Financial Regulation in a Digital World
On FINCast Episode 35, Juan Zarate interviews K2 Integrity’s own Bryan Stirewalt, a renowned,
October 22, 2022 -
FINCast
Opportunities, Risks, and Compliance in the Digital Asset Space
Digital assets—ranging from cryptocurrencies and stablecoins to non-fungible tokens (NFTs) and central bank digital
September 20, 2022 -
Webinar
FINCast Ep. 26: A Conversation with Mariano Federici: Financial Intelligence and the Global AML System
In this episode, Juan Zarate, K2 FIN Global Co-Managing Partner and Chief Strategy Officer,
September 25, 2020 -
FINCast
Sample Training Video – Governance
This training video excerpt provides an example of the sort of high quality training
January 1, 2020 -
Training Videos