Webinar Announcement: Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations
Wisconsin Eagle/10299364

NEW YORK - WisconsinEagle -- K2 Integrity, in collaboration with Consilient and Silent Eight, is pleased to announce an upcoming webinar, "Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations." This one-hour virtual session, taking place on 9 April 2025, will explore how collaboration among financial institutions, regulators, fintechs, and technology providers is reshaping financial crime compliance and the broader financial ecosystem.

As digital transformation accelerates across the financial sector, institutions must navigate evolving challenges in data privacy, regulatory compliance, and financial crime risk management. This webinar will provide critical insights into how innovative technologies and strategic partnerships are helping financial institutions stay ahead of regulatory requirements while enhancing operational efficiency and risk mitigation.

"The future of financial crime compliance is all about working together and using tech-driven solutions. This discussion will bring industry leaders together to explore how financial institutions can use innovation and governance frameworks to build a more resilient, future-ready financial ecosystem," said Richard Hills, head of K2 Integrity's UAE office and senior managing director, who will serve as the session's moderator.

More on Wisconsin Eagle

• TAP Announces Acting Classes for Young and Old
• Women's Everyday Safety Is Changing - The Blue Luna Shows How
• Microgaming Unveils Red Papaya: A New Studio Delivering Cutting-Edge, Feature-Rich Slots
• 5-Star Duncan Injury Group Expands Personal Injury Representation to Arizona
• The End of "Influencer" Gambling: Bonusetu Analyzes Finland's Strict New Casino Marketing Laws

The expert panel will discuss:

• Key factors reshaping financial operations
• How banks are addressing challenges in data privacy, regulatory compliance, and financial crime risks
• The role of partnerships in building a more resilient, future-ready financial system

Panelists:

• Karen Casas, Head of Data Science, UAE, K2 Integrity
• Ajit Tharaken, CEO, Consilient
• Dr. Michelle Frasher, Global Head of Compliance and Regulatory Strategy, Silent Eight
• Michel Ghorayeb, Managing Director, SAS
• Moderator: Richard Hills, Head of UAE Office and Senior Managing Director, K2 Integrity

This webinar is eligible for one continuing professional education (CPE) credit. Registration for this webinar is now open. Interested participants can secure their place here.

About K2 Integrity

At K2 Integrity, we are more than risk managers and compliance experts—we are architects of integrity and pioneers in digital transformation. We understand that critical moments define an organization's success. These moments offer an opportunity to achieve higher standards, build smarter systems, enhance financial and institutional integrity, reduce risk, and uncover truth.

More on Wisconsin Eagle

• AI-Driven Cybersecurity Leader Gains Industry Recognition, Secures $6M Institutional Investment, Builds Momentum Toward $16M Annual Run-Rate Revenue
• TRIO Heating, Air & Plumbing Now Ranks #1 in San Jose
• Milwaukee Job Corps Center Hosts Alumni Day, Calls Alumni to Action on Open Enrollment Campaign
• When The Call Hits Home - Heartfelt Holiday Episode Focusing on First Responders and Family Wellness
• Golden Paper Identifies Global Growth in Packaging Papers and Upgrades Its High-End Production Capacity

Our team—former regulators, law enforcement officials, data scientists, and industry experts—combines deep subject-matter expertise with advanced technology, including the development of machine learning solutions, to solve today's most pressing challenges. From cyber defense and financial crime risk management to white-collar investigations, we deliver intelligence-driven solutions that foster trust, transparency, and economic security in an increasingly complex world.

We believe every engagement has the potential to create a better, more resilient future for our clients. To learn more about K2 Integrity, visit www.k2integrity.com or follow us on LinkedIn and X.