#United States #Washington #Institute for Financial Integrity #K2 Integrity #AML/CFT

K2 Integrity and the Launch of AML/CFT Course for Investment Advisers

In an effort to strengthen the compliance landscape for investment advisers, K2 Integrity, a prominent player in global risk and financial crime advisory, has partnered with the Institute for Financial Integrity (IFI) to introduce a comprehensive training course focused on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). This innovative course is designed to equip financial professionals with the necessary knowledge and tools to combat illicit financing and uphold the integrity of the global financial system.

As investment firms brace themselves for the impending compliance deadline set by the Financial Crimes Enforcement Network (FINCEN) on January 1, 2026, timely education is paramount. The collaborative course aims to address the specific compliance challenges posed by AML and CFT regulations, tailored to the risks unique to the investment adviser sector.

Sarah Runge, Executive Managing Director at K2 Integrity, emphasized the urgency of building compliance programs. She stated, "Regulatory non-compliance can have dire consequences for an organization’s reputation and financial standing. Therefore, investment advisory firms must proactively develop and implement robust compliance frameworks to meet the upcoming deadlines."

The online course covers a broad spectrum of essential topics including:

• - Defining Money Laundering: Understanding the three distinct stages involved in the money laundering process.
• - Understanding Terrorism Financing: Recognizing various sources of illicit funds and understanding terrorism financing.
• - Risk Assessment: Identifying the primary illicit finance risks that confront the investment adviser industry.
• - Regulatory Standards: Reviewing global AML/CFT regulations and U.S. specific requirements for compliance.
• - Best Practices: Examining institutional controls and the implementation of regulatory requirements.
• - Consequences of Non-Compliance: Highlighting significant enforcement actions stemming from lapses in compliance.

Danny McGlynn, President of the Institute for Financial Integrity, underscored the fundamental role of training in combating financial crimes. He remarked, "Training is a key pillar of a comprehensive AML program. This course not only addresses critical concepts of money laundering and terrorism financing but also reinforces the adherence to global standards and jurisdictional regulations necessary for effective compliance."

Professionals interested in enhancing their understanding of AML/CFT compliance are encouraged to explore this e-learning opportunity. More information about the course can be found on the IFI website under the title 'Investment Adviser Foundations of Anti-Money Laundering and Countering the Financing of Terrorism'.

About K2 Integrity

K2 Integrity positions itself as more than just risk managers; it aspires to be the architects of integrity in the financial landscape. Their team boasts industry experts, former regulators, and auditors equipped with the specialization and advanced technology required to tackle pressing issues like financial crimes and investment security. By offering comprehensive solutions, they aim to foster trust and transparency in an increasingly complex world.

About the Institute for Financial Integrity

The Institute for Financial Integrity is committed to bolstering the financial system against illicit use through innovative training and partnerships. By providing both in-person and online training, the IFI enhances compliance efforts globally, assisting professionals in navigating the complexities of financial integrity.

For further inquiries about K2 Integrity and the IFI, please refer to their respective websites for additional resources and information.