Popular on TelAve
- Democracy at Work & The Left Forum Presents Seminar with Professor Richard D. Wolff based on "Understanding Capitalism" - 175
- Human Resources Strategy Forum Celebrates 30 Years Empowering Leaders, Shaping the Next Generation of HR Innovators - 117
- Self-eSTEM Celebrates A Decade of Empowering BIPOC Women & Girls in STEM
- Voices Rising Festival Celebrates Diversity in E. Islip, GRAMMY Governor LACHI performs!
- Allegiant Management Group Launches New Website Following Recent Rebranding
- The Enchanting Tree-Talking Wizards Are Back!
- Pikmykid School Messaging Empowering Schools Across the United States
- HandicapMD.com Revolutionizes Access to Handicap Placards in New York
- Leading Arizona Real Estate Team Rebrands to SPACE, Marking a New Era in Real Estate Innovation
- AuthuSign Launches Mobile Web App, Empowering Users to Sign Documents on the Go
Similar on TelAve
- 5 Questions to Always Ask Roofing Companies in Memphis Before Hiring Them
- Lifesaving Portable, AI Augmented Cardiac Monitoring Technology Poised for Commercial Launch Under New Industry Leader: Heartbeam: Stock Symbol: BEAT
- KeysCaribbean Extends Advance Purchase Rate Discount Offer
- ConverzAI Accelerates Industry Transformation with Groundbreaking AI-Powered Virtual Recruiters
- Significant Leaps Redefining Digital Commerce Connecting Merchants & Shoppers Rewarding Customers with Instant Cash Rebates (Stock Symbol: STBX)
- Powerful Leadership Transition to Optimize Highly Promising AI Platform RenovaroCube for Multi-Cancer Early Detection & Monitoring: Stock Symbol: RENB
- Get an Online Handicap Parking Placard in New York City: HandicapMD.com Simplifies Access to Handicap Placards
- 5 Questions to Ask a Commercial Window Cleaning Company in Los Angeles, CA Before Hiring Them
- Breaking Ground and Forging Partnerships: Recap of Paper Industry's Participation in Drupa Expo and Future Endeavors
K2 Integrity Appoints Justina Rousseau Senior Managing Director for Financial Crimes Risk Management Advisory Practice
TelAve News/10843783
Trusted advisor and expert on financial crime prevention will help lead firm's work with investment advisors on regulatory compliance
NEW YORK - TelAve -- K2 Integrity announced today that it has appointed Justina Rousseau as a Senior Managing Director in its Financial Crimes Risk Management Advisory practice, with a focus on supporting the investment management industry.
Ms. Rousseau brings more than two decades of experience building programs designed to detect and prevent financial crime risk. At K2 Integrity, her focus will be on building and executing service offerings to help investment advisors, including in achieving compliance with the new requirements issued in 2024 by the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN).
FinCEN's new rules are a landmark compliance requirement for the investment advisory industry. Put in place to combat illicit finance and strengthen U.S. national security, the new requirements apply anti-money laundering/countering the financing of terrorism (AML/CFT) requirements to certain investment advisers that are registered with the U.S. Securities and Exchange Commission (SEC), as well as those that report to the SEC as exempt reporting advisers.
Although the rules will bring investment advisors in line with other financial services providers, implementing them will require time, diligence, and significant investments for firms that previously did have such compliance programs in place.
More on TelAve News
"Assessing, understanding, and implementing new anti-money laundering and countering the financing of terrorism (AML/CFT) regulations is complicated and time-intensive regardless of the size of the institution. With the new FinCEN regulation, investment advisors will be required to implement the same requirements as banks, which for some will be a fundamental new way of assessing and managing risk," said Sarah Runge, Executive Managing Director of K2 Integrity.
"Justina is exactly the right expert to partner with our clients implementing new compliance programs, both those issued by FinCEN as well as those required by other regulatory bodies. We welcome her to K2 Integrity knowing our clients have just gained an invaluable resource."
Ms. Rousseau joins K2 Integrity from Promontory Financial Group, where she held senior leadership positions as Deputy Head of Americas and Head of the Americas Financial Crimes Risk Management Advisory Practice Group. In those roles, she worked with large financial services institutions focusing on regulatory compliance, financial crime prevention, and risk management, giving her a deep understanding of the challenges facing internal regulatory compliance teams and the support they require from outside advisors.
Prior to consulting, she served in various roles developing and refining financial crimes programs in all three lines of defense. At Wells Fargo & Company, she served in several senior audit and first line risk financial crime risk management roles, and rose to serve as Executive Vice President and Head of First Line Financial Crimes Risk Management for Commercial/Middle Market Banking. Ms. Rousseau began her career as a Compliance Manager and an AML investigations unit leader for U.S. Bancorp.
More on TelAve News
"Financial institutions of all sizes recognize that preventing financial crime isn't just a legal requirement; it's imperative to protect their brand, their customers, and their communities. Banks, investment advisors, and asset managers recognize that new rules and regulations require that they partner with outside experts who have a track record of building, managing, and refining complex compliance programs," remarked Ms. Rousseau.
"I'm incredibly excited to join the Financial Crimes Risk Management Advisory team at K2 Integrity, which has established itself as the go-to trusted resource for businesses managing new and evolving regulations. I look forward to working with current and future clients and serving as their first, second, and third line of defense from regulatory, reputational, and business risks."
Ms. Rousseau, a native of Minnesota, graduated summa cum laude from the College of Saint Scholastica. She is a Certified BSA/AML/OFAC Compliance professional and a Certified Anti-Money Laundering Specialist (CAMS).
About K2 Integrity
K2 Integrity is a global leader in risk management, compliance, investigations, and monitoring, combining the expertise of industry pioneers with interdisciplinary teams and advanced technology to protect our clients' operations, reputation, and financial security.
K2 Integrity is dedicated to ensuring, strengthening, and validating financial and commercial integrity and security. We understand that critical moments define an organization's success. We strive to build financial and institutional integrity, reduce risk, and uncover truth. Our commitment to superior intelligence, expert analysis, and insightful solutions helps our clients navigate complexity and achieve better outcomes.
Ms. Rousseau brings more than two decades of experience building programs designed to detect and prevent financial crime risk. At K2 Integrity, her focus will be on building and executing service offerings to help investment advisors, including in achieving compliance with the new requirements issued in 2024 by the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN).
FinCEN's new rules are a landmark compliance requirement for the investment advisory industry. Put in place to combat illicit finance and strengthen U.S. national security, the new requirements apply anti-money laundering/countering the financing of terrorism (AML/CFT) requirements to certain investment advisers that are registered with the U.S. Securities and Exchange Commission (SEC), as well as those that report to the SEC as exempt reporting advisers.
Although the rules will bring investment advisors in line with other financial services providers, implementing them will require time, diligence, and significant investments for firms that previously did have such compliance programs in place.
More on TelAve News
- ConverzAI Accelerates Industry Transformation with Groundbreaking AI-Powered Virtual Recruiters
- Cummings Graduate Institute for Behavioral Health Studies Celebrates 10 Years of Excellence in Integrated Behavioral Healthcare Education
- Significant Leaps Redefining Digital Commerce Connecting Merchants & Shoppers Rewarding Customers with Instant Cash Rebates (Stock Symbol: STBX)
- Michele Vreeland Explores the Supernatural with Haunting New Single 'Soul Collector,' Releasing October 25th, Just in Time for Halloween
- Megabits Per Second (Mbps) Explained: Speed Test For WiFi Shares Essential Insights for Boosting Internet Performance
"Assessing, understanding, and implementing new anti-money laundering and countering the financing of terrorism (AML/CFT) regulations is complicated and time-intensive regardless of the size of the institution. With the new FinCEN regulation, investment advisors will be required to implement the same requirements as banks, which for some will be a fundamental new way of assessing and managing risk," said Sarah Runge, Executive Managing Director of K2 Integrity.
"Justina is exactly the right expert to partner with our clients implementing new compliance programs, both those issued by FinCEN as well as those required by other regulatory bodies. We welcome her to K2 Integrity knowing our clients have just gained an invaluable resource."
Ms. Rousseau joins K2 Integrity from Promontory Financial Group, where she held senior leadership positions as Deputy Head of Americas and Head of the Americas Financial Crimes Risk Management Advisory Practice Group. In those roles, she worked with large financial services institutions focusing on regulatory compliance, financial crime prevention, and risk management, giving her a deep understanding of the challenges facing internal regulatory compliance teams and the support they require from outside advisors.
Prior to consulting, she served in various roles developing and refining financial crimes programs in all three lines of defense. At Wells Fargo & Company, she served in several senior audit and first line risk financial crime risk management roles, and rose to serve as Executive Vice President and Head of First Line Financial Crimes Risk Management for Commercial/Middle Market Banking. Ms. Rousseau began her career as a Compliance Manager and an AML investigations unit leader for U.S. Bancorp.
More on TelAve News
- Jude Madrigal releases his first children's book, "The Trick-or-Treat Tree and the First Halloween."
- Powerful Leadership Transition to Optimize Highly Promising AI Platform RenovaroCube for Multi-Cancer Early Detection & Monitoring: Stock Symbol: RENB
- Lend a Hand Uganda-USA Hosts Its 10th Annual Poker Casino Night and Wine Tasting Fundraiser to Support Ugandan Children's Lunch Program
- Vantiva and Ann Mason Care Launch Innovative Remote-Enabled Home Care Service in the UK powered by the HomeSightTM Connected Care Solution
- Get an Online Handicap Parking Placard in New York City: HandicapMD.com Simplifies Access to Handicap Placards
"Financial institutions of all sizes recognize that preventing financial crime isn't just a legal requirement; it's imperative to protect their brand, their customers, and their communities. Banks, investment advisors, and asset managers recognize that new rules and regulations require that they partner with outside experts who have a track record of building, managing, and refining complex compliance programs," remarked Ms. Rousseau.
"I'm incredibly excited to join the Financial Crimes Risk Management Advisory team at K2 Integrity, which has established itself as the go-to trusted resource for businesses managing new and evolving regulations. I look forward to working with current and future clients and serving as their first, second, and third line of defense from regulatory, reputational, and business risks."
Ms. Rousseau, a native of Minnesota, graduated summa cum laude from the College of Saint Scholastica. She is a Certified BSA/AML/OFAC Compliance professional and a Certified Anti-Money Laundering Specialist (CAMS).
About K2 Integrity
K2 Integrity is a global leader in risk management, compliance, investigations, and monitoring, combining the expertise of industry pioneers with interdisciplinary teams and advanced technology to protect our clients' operations, reputation, and financial security.
K2 Integrity is dedicated to ensuring, strengthening, and validating financial and commercial integrity and security. We understand that critical moments define an organization's success. We strive to build financial and institutional integrity, reduce risk, and uncover truth. Our commitment to superior intelligence, expert analysis, and insightful solutions helps our clients navigate complexity and achieve better outcomes.
Source: K2 Integrity
0 Comments
Latest on TelAve News
- ALL Mainnet Launches AUSDT Stablecoin onto the global arena
- The Giving Edge: Is Leveraging Outrageous Kindness the Missing Link for Corporate ROI?
- One Of The Largest Native American Burial Sites In The United States Moves A Step Closer To National Recognition
- Cummings Graduate Institute for Behavioral Health Studies Announces New Book: Integrated Behavioral Health: Applying the Biodyne Mindset in Healthcare
- SureFlow to Showcase AI and Eco-Technology Energy Management Solutions at GITEX 2024
- Smart Merchant Solution goes BLUU to strengthen its position in the Point of Sale (POS) Solutions and Payments Processing Sector
- Local SF Conservatory Pre-College Student Selected to Perform at Carnegie Hall
- Origination of Prince Oak's new alias and reasons of his change — the Eurasian Prince's newest nominal label is "Papa Eurasia"
- Ageless Evolution Summit Brings Global Experts Together to Redefine Wellness, Longevity
- Anaptyx Selected Top Wireless Internet Service Provider (WISP) 2024
- Bug Busters Celebrates 40 Years in the Pest Control Industry
- National Minority Health Association and Cell-Ed Announce Upcoming Webinar: Empowering Caregivers Through Innovative Training Programs
- BroadSource Secures Win in Cisco Partner Innovation Challenge
- Free 6-Month Premium Matrimonial Membership Now Available on IndoMarry.com
- NEMTAC Announces Public Comment Period for the NEMTAC 3001-202X Transportation Specialist Education Draft Standard
- Dr. Stephen Shainbart, PHD, Highlights 5 Reasons to Discuss Family Therapy and Couples Counseling in Buffalo, NY
- Restoration Specialists Celebrates a Successful 2024 and Strong Q4
- Purple Union C-Murder Supporting Angola Prisoners in Their Fight for Basic Human Rights Through Labor Strike
- OpsVeda Is Now Available Through AWS Marketplace
- Circumference Group Acquires Majority Stake in Visionary Integration Professionals