Trending...
- The ITeam Ranked on Channel Partners 2025 MSP 501—Tech Industry's Most Prestigious List of Managed Service Providers Worldwide
- Barista Masterclass Sets the Standard for Professional Coffee Training in Melbourne
- CredHub and ManageAmerica Partner to Empower Residents Through Seamless Rent Reporting Integration
NEW YORK - AussieJournal -- 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 Aussie Journal
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 Aussie Journal
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 Aussie Journal
- Cybersecurity is THE Hot Market Sector; Revenues, Earnings & Profit matter; Only 33 Million Shares + a Huge Short Position Equal an Undervalued Stock
- Despite Global Calls for a Ban, US Child Psychiatry Pushes Electroshock for Kids
- Franco Polished Plaster Celebrates 35 Years of Bringing Walls to Life in the UK
- Highest Awarded Coffee Roaster Turns 15!
- Spartan & Guardians Partner with Guitar Legend Buckethead to Support Global Child Rescue Efforts
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 Aussie Journal
- New Poetry Collection What The Heart Carries Offers a Lifeline to the Grieving—Already Garnering Viral Praise
- 5 Signs You Need To Escape To The Country in a Cabin Made For Two
- Top 10 Tips For Tech Neck Prevention
- Ray Isaac Finds Love, Joy and Community
- A Novel-in-verse Journey To Offer Hope In The Wake Of The Climate Crisis
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
Filed Under: Business
0 Comments
Latest on Aussie Journal
- Suzanne Harp named Managing Director in Texas, USA
- $10 Million Acquisition of GXR World Sports Assets Energizes Global Launch of Sports.com Super App by Online Lottery-Sports Game Provider: Lottery.com
- Shop American Made Goods: New Online Marketplace My American Goods Curates the Best of U.S. Made
- Investor Spotlight: Cycurion, Inc. (N A S D A Q: CYCU) Secures $69M in Contracts Amid Surging Demand for AI-Powered Cybersecurity Solutions
- $328 Million Global Stroke Rehab Market Opportunity Awaits AI Telehealth Leader Following Selection for NIH Funded Phase 3 Clinical Study: VSee Health
- Ascent Solar Technologies Enters Collaborative Agreement Notice with NASA to Advance Development of Thin-Film PV Power Beaming Capabilities: ASTI
- VoodooSoft Unveils SiriusLLM: The World's First ChatGPT-Like AI Malware Detection Engine
- This Ain't Press. This Is Pressure — Star Command by RansomXX is Out Now
- An Exclusive VIP Reception Honoring Vocal Prodigy Alliana Lili Yang's Remarkable Achievements and Magazine Cover Spotlight
- Joyce Carol Oates Returns to Hard Case Crime With DOUBLE TROUBLE
- New AI Academy Helps Therapists Embrace Tech Without Losing Their Humanity
- IQSTEL Surges Toward $400M Run Rate with $101.5M in Revenue—Reinforces Billion-Dollar Vision Backed by Fintech, AI, and Cybersecurity
- Alpha Modus Files 7th IP Action Against Rackspace Following $3M CEO Investment and Strategic Partnership Expansion
- Mortgage Rates And Demand Are Stuck In A Holding Pattern
- Coker Completes Acquisition of Healthcare Cost Solutions, a Leading Expert in Technology-Enabled Compliance Services
- Keepy Uppy™ by Ollyball Wins Prestigious 2025 Influencer Award from Clamour & The Toy Association; Announces Fall 2025 Launch at Target Stores
- Refunzo - an Amazon Reimbursement app ranks #1 in Amazon Australia's Selling Partner Appstore
- K2 Integrity's U.S. and EMEA Teams Recognized in Chambers and Partners 2025 Guides
- A rare chance to own a multi-family property in the heart of Bay Ridge
- LA Laura Paris Drops Underground Girl Remixes