Trending...
- New Build-to-Suit VA Medical Office Facility Coming to Highland Heights, KY
- California: Governor Newsom announces appointments 4.23.25
- California is now the 4th largest economy in the world
NEW YORK - Californer -- K2 Integrity, the leading global risk and financial crimes advisory firm, today announced it has developed a training course for financial advisers in partnership with The Institute for Financial Integrity, which is dedicated to empowering today's professionals to protect the global financial system from illicit use. The course will focus on compliance requirements related to anti-money laundering (AML) and countering the financing of terrorism (CFT).
With a training requirement for financial advisers fast approaching in the next year, this course will provide timely education on AML and CFT compliance requirements tailored to the illicit financing risks the investment adviser industry faces.
"The Financial Crimes Enforcement Network (FINCEN) has issued a final rule establishing new AML requirements for investment advisers, with a compliance deadline quickly approaching on January 1, 2026. Regulatory non-compliance can be costly to an organization's bottom line but also its reputation. Investment advisory firms must begin building and implementing their compliance programs now to be ready in time," remarked Sarah Runge, Executive Managing Director at K2 Integrity.
This comprehensive online training program offers a seamless solution for firms and covers the following key learning objectives:
More on The Californer
To learn more about the e-learning course, please visit Investment Adviser Foundations of Anti-Money Laundering and Countering the Financing of Terrorism.
About K2 Integrity
At K2 Integrity, we are more than risk managers and compliance experts—we are architects of integrity. 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 structural integrity, and meet public policy challenges with private sector solutions.
Our team—industry experts, former regulators, economic security officials, and auditors—combines deep subject-matter expertise with advanced technology to solve today's most pressing issues. From financial crime and investment security to construction risk management, internal audit, white-collar investigations, and cyber and AI resilience, we deliver intelligence-driven solutions that foster trust, transparency, and economic security in an increasingly complex world.
Governments, companies, and individuals turn to us when they need a reliable partner to address critical and high-stakes issues, drive efficiency, delivery growth, and enhance competitiveness.
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.
More on The Californer
About IFI
The Institute for Financial Integrity is dedicated to empowering today's professionals to protect the global financial system from illicit use. Through innovative training programs and partnerships, IFI strives to strengthen financial systems and enhance compliance efforts globally. It provides both in-person training and online education, testing, and certifications through DOLFIN®—the Dedicated Online Financial Integrity Network—its proprietary learning platform.
For more information, please visit finintegrity.org. Follow IFI on LinkedIn.
With a training requirement for financial advisers fast approaching in the next year, this course will provide timely education on AML and CFT compliance requirements tailored to the illicit financing risks the investment adviser industry faces.
"The Financial Crimes Enforcement Network (FINCEN) has issued a final rule establishing new AML requirements for investment advisers, with a compliance deadline quickly approaching on January 1, 2026. Regulatory non-compliance can be costly to an organization's bottom line but also its reputation. Investment advisory firms must begin building and implementing their compliance programs now to be ready in time," remarked Sarah Runge, Executive Managing Director at K2 Integrity.
This comprehensive online training program offers a seamless solution for firms and covers the following key learning objectives:
- Define money laundering and recognize the three steps in the money laundering process
- Define terrorism financing and recognize the sources of terrorism financing and other illicit funds
- Identify the primary categories of illicit finance risks facing the investment adviser industry
- Review global AML/CFT regulatory standards for
- Deep-dive into the U.S. AML/CFT requirements for investment advisers
- Explore best practices in institutional controls and implementation of U.S. regulatory requirements
- Examine the consequences of non-compliance including key enforcement actions
More on The Californer
- California: Governor Newsom proclaims Apprenticeship Day 2025
- California: Governor Newsom announces launch of new AI tool to supercharge the approval of building permits and speed recovery from Los Angeles Fires
- YourEggs Egg Donation Bank Launches Pride Eggs: A New Division Dedicated to Celebrating and Supporting LGBTQ+ Families
- Governor Newsom expands affordable housing and supportive services for rural Californians with $118.9 million in new federal funding
- Indie Game Publisher Joins Federal Lawsuit Challenging Trump Administration's Illegal Tariffs
To learn more about the e-learning course, please visit Investment Adviser Foundations of Anti-Money Laundering and Countering the Financing of Terrorism.
About K2 Integrity
At K2 Integrity, we are more than risk managers and compliance experts—we are architects of integrity. 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 structural integrity, and meet public policy challenges with private sector solutions.
Our team—industry experts, former regulators, economic security officials, and auditors—combines deep subject-matter expertise with advanced technology to solve today's most pressing issues. From financial crime and investment security to construction risk management, internal audit, white-collar investigations, and cyber and AI resilience, we deliver intelligence-driven solutions that foster trust, transparency, and economic security in an increasingly complex world.
Governments, companies, and individuals turn to us when they need a reliable partner to address critical and high-stakes issues, drive efficiency, delivery growth, and enhance competitiveness.
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.
More on The Californer
- StablePayLabs Introduces Advanced Micropayment Solution with Blockchain, DAOs, and Stablecoins
- Day On The Farm: Santa Ynez Valley Historical Museum Tour
- Bennett Awards Brings Conceptual Vision to Life with Groundbreaking College Basketball Crown Trophy
- InventHelp Inventor Develops New Vehicle Hitch Cover (OCC-1757)
- Advot.org proudly announces another success story!
About IFI
The Institute for Financial Integrity is dedicated to empowering today's professionals to protect the global financial system from illicit use. Through innovative training programs and partnerships, IFI strives to strengthen financial systems and enhance compliance efforts globally. It provides both in-person training and online education, testing, and certifications through DOLFIN®—the Dedicated Online Financial Integrity Network—its proprietary learning platform.
For more information, please visit finintegrity.org. Follow IFI on LinkedIn.
Source: K2 Integrity
0 Comments
Latest on The Californer
- New Book Shows How to Make $10,000+ Monthly with AI Side Hustles and Build Lasting Passive Income
- Long Beach: City Takes Home Six Communications Awards, Receives Best in Show from California Association of Public Information Officials
- HaplessRevenge.com Makes its USA Big Screen Debut this Saturday at LA LIVE Regal Cinema
- California: Governor Newsom deploys first-in-the-nation GenAI technologies to improve efficiency in state government
- BinLens™ 3.2: Discover Hidden Vulnerabilities Before Attackers Do
- New Book When I Really See You by Gina Johnson Smith Stelly Inspires Compassionate Living
- California sues Trump administration for dismantling AmeriCorps
- Sharon Rae North Brings an Unforgettable Evening of Jazz and R&B to Vibrato Grill & Jazz
- New Report Highlights the Most Dangerous States for Transportation and Warehouse Workers
- NEUVOGEN Announces Poster Presentation at the American Association of Cancer Research Annual Meeting
- Seecoin Expands Beyond Gaming: A Web3 (r)evolution for All Content Creators
- Barcelona-based Neurosurgical Specialist Awarded Designation of International Center of Excellence for Ehlers Danlos Syndrome
- SANYO DENKI AMERICA Celebrates 30 Years of Innovation and Growth in The Americas
- US Battery Receives Sanitary Maintenance Magazine's 2025 Distributor Choice Award
- Pregis Expands Multi-Layer Technology for High-Performance Barrier Films at Anderson Facility
- Toaplan Shooters Collection Volume 2: Ready for Re-Launch
- Oaxaca's Timeless Textile Tradition Meets Contemporary Art in Groundbreaking Exhibition at VMOTA
- Qryptonic Launches Q-Scout™ at Exclusive RSAC 2025 Event, Accelerating Quantum Security Readiness for Enterprises
- Appdome Unleashes Most Comprehensive Mobile Bot Defense Profile for Industry Standard Web Application Firewalls
- A Hidden South Vallejo, CA Real Estate Deal – UNLISTED 2BR/2BA Condo Available Now