PRESS RELEASE
15 July 2025

Banking Digital Assets – Key AML Compliance Considerations

KI
K2 Integrity

Contributor

K2 Integrity partners with governments, companies, and individuals to address critical, high-stakes issues. From financial crime and investment security to internal audit, white-collar investigations, construction risk management, and cyber and AI resilience, we deliver solutions that foster trust, transparency, and economic security in an increasingly complex world.
K2 Integrity’s Justina Rousseau, senior managing director, and Elizabeth Severinovskaya, managing director, will join Arnold & Porter’s Kevin M. Toomey, partner and chair of the Financial Services practice, and Erik Walsh, counsel, for a webinar exploring
United States

K2 Integrity's Justina Rousseau, senior managing director, and Elizabeth Severinovskaya, managing director, will join Arnold & Porter's Kevin M. Toomey, partner and chair of the Financial Services practice, and Erik Walsh, counsel, for a webinar exploring the shifting regulatory landscape for banks serving digital asset clients.

As the digital assets industry evolves, so do the compliance expectations for financial institutions expanding their offerings in this space. This discussion will offer practical guidance on navigating the complexities of banking digital asset firms, including key considerations around products and services, governance, and risk management.

Event Information

Date: 29 July 2025

Time: 12:00 – 1:00pm ET

Location: Virtual

Register Now

Contributor

K2 Integrity partners with governments, companies, and individuals to address critical, high-stakes issues. From financial crime and investment security to internal audit, white-collar investigations, construction risk management, and cyber and AI resilience, we deliver solutions that foster trust, transparency, and economic security in an increasingly complex world.

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