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10 August 2022

FINCast Ep. 34 - A Storied Journey In The World Of Financial Integrity: A Conversation With Stuart Levey (Podcast)

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K2 Integrity

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K2 Integrity is a global risk management firm dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and meet their regulatory obligations. Our team of top subject-matter experts includes former regulators, economic security officials, and industry veterans, who specialize in financial crime prevention, regulatory compliance, cybersecurity, investigations, and risk advisory, bringing practical skills and deep insight to every engagement. Using innovative technology solutions and a data-driven approach, we deliver actionable results that help clients identify emerging risks, respond effectively, and make confident decisions.
Stuart Levey, the first ever Under Secretary of the US Treasury for Terrorism and Financial Intelligence, joins his former colleague Juan Zarate, Global Co-Managing Partner, for a one-on-one conversation...
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Stuart Levey, the first ever Under Secretary of the US Treasury for Terrorism and Financial Intelligence, joins his former colleague Juan Zarate, Global Co-Managing Partner, for a one-on-one conversation about Levey's career and insights on some of the most important financial integrity topics of the day – from Russia sanctions to the state of the crypto industry. Levey brings deep experience from his storied career and in holding critical positions at some of the leading financial institutions in the world, including as Chief Legal Officer for HSBC and CEO of Diem. He shares a lifetime of lessons in financial integrity in a wide-ranging conversation with Zarate in this episode of FINCast.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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