NEW YORK - Dec. 19, 2024 - PRLog -- K2 Integrity, the leading investigations and financial crimes advisory firm, is pleased to announce an upcoming webinar addressing the implementation of the new Investment Adviser Anti-Money Laundering (AML) Final Rule. This significant development mandates compliance by 1 January 2026, requiring investment advisers to adopt policies, procedures, and controls consistent with Bank Secrecy Act (BSA) requirements.

The webinar will provide investment advisers and other financial professionals with critical insights into the complexities of the rule, the inherent risks, and the necessary steps to achieve compliance.

"Our goal is to equip investment advisers with the knowledge and tools to navigate these changes effectively, ensuring they meet the new compliance requirements without disrupting operations," said Sarah Runge, executive managing director at K2 Integrity.

The expert panel will discuss:

• The broader complexities of the IA BSA/AML Rule beyond the KYC requirements
• Identifying key inherent AML risks
• Establishing an appropriate timeline for implementation
• What to expect during the examination process
• The consequences of noncompliance

• Justina Rousseau, Senior Managing Director, K2 Integrity
• Aseel M. Rabie, Counsel, Debevoise & Plimpton LLP
• Moderator: Sarah Runge, Executive Managing Director, K2 Integrity