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Diem Networks contracts with K2 Integrity for financial crime framework

K2 Integrity today announced its engagement with Diem Networks US to support, initially lead, and continue to build innovative solutions for the Diem Networks US Financial Intelligence Function (FIF).

Juan zarateMariano federiciStuart leveyDiem networksEgmont groupGlobal coDiem payment networkDiem networks us financial intelligence functionIntelligence functionChief executive officerManaging directorSterling dainesChief compliance officerFinancial intelligence unitsGlobal co managing partnerAssistant secretary

Diem Networks US Partners with K2 Integrity for Industry-Leading Financial Crime Compliance Framework

Diem Networks US Partners with K2 Integrity for Industry-Leading Financial Crime Compliance Framework
apnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from apnews.com Daily Mail and Mail on Sunday newspapers.

United statesJuan zarateLindsay sweeneyJulesb krollJeremym krollMariano federiciStuart leveyDiem networksFinancial integrity networkGlobal coDiem payment networkDiem networks us financial intelligence functionEgmont groupBank secrecy act antiDiem associationIntelligence function

Diem Networks US Partners with K2 Integrity for Industry-Leading Financial Crime Compliance Framework

Diem Networks US Partners with K2 Integrity for Industry-Leading Financial Crime Compliance Framework
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Diem Networks US Partners with K2 Integrity for Industry-Leading Financial Crime Compliance Framework

Diem Networks US Partners with K2 Integrity for Industry-Leading Financial Crime Compliance Framework
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