K2 Integrity has promoted former chief operating officer Tom Bock to lead the company’s global financial crimes risk management division. Succeeding Bock as COO will be new hire Jennifer Law and Chip Poncy has been
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The Internal Revenue Service has updated a question about cryptocurrency transactions in the agency’s official document for the 2021 tax season as more individuals are becoming interested in putting their money into
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K2 Integrity announced on Tuesday that Andrew Rabinowitz, formerly of Marathon Asset Management, has joined the company as its new co-CEO and member of the board, effective on Sept. 20th. Alongside co-CEO
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Intel collaborated with Consilient, a joint venture between K2 Integrity and Giant Oak, to produce a white paper that describes a technological approach to update the current anti-money laundering/counter-terrorist financing system. The
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