Best K2 Integrity Podcasts (2024)

1
FINCast Ep. 39 – State of Russia Sanctions Two Years After the Invasion 44:58

2M ago44:58

44:58

On FINCast Episode 39, Juan Zarate sits down with K2 Integrity’s Katya Hazard and Amir Fadavi to discuss the state of Russia-related sanctions and to explore what has worked and what may require further coordinated efforts to curtail Russia’s ambitions and war power. While certain “sanctions fatigue” starts to settle in, it is more important than e…

1
FINCast Ep 38- The Future of Crypto: A Conversation with Coinbase's Faryar Shirzad 44:16

7M ago44:16

44:16

On FINCast Episode 38, Juan Zarate speaks with Coinbase Chief Policy Officer Faryar Shirzad to discuss the state of the crypto environment, the challenges for the future of the industry, and the prospects for regulatory clarity in the digital asset space.By K2 Integrity

1
Ep 37- "Hand-Off" with Will Inboden, Michele Malvesti, and Farah Pandith 45:58

1y ago45:58

45:58

On FINCast Episode 37, Juan Zarate sits down with Will Inboden, K2 Integrity’s Michele Malvesti, and Farah Pandith to discuss the upcoming book, Hand-Off: The Foreign Policy George W. Bush Passed to Barack Obama. Tune in for a look back at the foreign policy transition between the Bush and Obama administrations from a unique group of national secur…

1
Ep 36- Regulators’ Roundtable to Forecast 2023 38:47

1y ago38:47

38:47

On FINCast Episode 36, Juan Zarate hosts a roundtable discussion with K2 Integrity’s Mariano Federici, Bryan Stirewalt, and Emma Walker to discuss what they are watching for 2023 in the financial crime and sanctions landscape. Tune in to hear what some of the most renowned senior regulators in the world are following in the regulatory and risk envi…

1
Ep 35- A Conversation with Bryan Stirewalt: Challenges for Financial Regulation in a Digital World 36:22

1+ y ago36:22

36:22

On FINCast Episode 35, Juan Zarate interviews K2 Integrity’s own Bryan Stirewalt, a renowned, global financial regulator with 35 years of U.S. and international experience. Juan and Bryan discuss the challenges for regulators and the financial system in a quickly evolving digital financial and commercial world. They explore how regulators should be…

1
Ep 34- A Storied Journey in the World of Financial Integrity: A Conversation with Stuart Levey 48:16

1+ y ago48:16

48:16

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 …

1
Ep 33- Russian Invasion of Ukraine: The Role of Sanctions and the Rupture of the International Order 37:40

2y ago37:40

37:40

Amidst the fast-moving events with Russia’s invasion of Ukraine, FINCast recorded an episode on February 25, 2022, to examine developments and the role of sanctions in this seismic and complex geopolitical event. On FINCast Episode 33, Juan Zarate interviews Foundation for the Defense of Democracies’ Brad Bowman and K2 Integrity’s Katya Hazard abou…

1
Ep. 32-Future of the Digital Payment Ecosystem & Stablecoins: Circle’s Dante Disparte, Mandeep Walia 39:06

2+ y ago39:06

39:06

Few industries saw as much buzz as the world of cryptocurrency, stablecoins, and digital payments in 2021. Beyond the hype, what does the digital assets economy look like, and how are regulators and policymakers treating the crypto ecosystem? What does the future of the crypto economy, stablecoins and the financial system look like? On FINCast Epis…

1
Ep. 31 – The Pandora Papers: A Conversation with Greg Miller, The Washington Post 39:07

2+ y ago39:07

39:07

The Pandora Papers: As the world absorbs the explosive revelations in the mass amounts of leaked financial documents, what do the Pandora Papers reveal about the way global elites move and hide money in the international financial system and how regulations and policies for financial transparency are working or overpowered? On this episode of FINCa…

1
Managing Ethical Dilemmas in Design 1:04:01

2+ y ago1:04:01

1:04:01

JS Institute of Design invites you to learn about Managing Ethical Dilemmas in Design with Sidhartha Talwar who is the Principal and Co-founder of Studio Lotus. He shares his views on professional ethics and code of conduct for design professionals. Key Takeaways: Why is ethics needed in the service industry? Aims, objectives & principles of profe…

1
Ep. 30 - The Taliban Takeover of Afghanistan 37:47

2+ y ago37:47

37:47

The Taliban Takeover of Afghanistan: What does it mean for sanctions, the country’s economy, and emerging financial crimes risks? Join K2 Integrity’s counterterrorist financing and risk experts Danny Glaser, Eric Lorber, and Gail Fuller as they discuss with K2 Integrity’s Juan Zarate the fundamental questions and effects surrounding the application…

1
Understanding Landscape Design with Oracles 1:07:22

2+ y ago1:07:22

1:07:22

JS Institute of Design invites you to learn about Understanding Landscape Design with Oracles with Suneet Mohindru who co-heads ‘Oracles’ and ‘Plural Design Consultants’. He is an Architect, Landscape Architect & Planner. Key Take away: - Definitions of ‘landscape’ and ‘landscape architecture - Multidisciplinary engagement between science, art, an…

1
Ep. 29 - A Conversation with Jules Kroll 40:19

2+ y ago40:19

40:19

In this episode, K2 Integrity’s Juan Zarate conducts a fascinating conversation with K2 Integrity Chairman and Co-Founder Jules Kroll that links past and present challenges in the corporate security and business intelligence industries and looks to the future on the global dangers of cyber threats. Touching on topics such as the national security i…

1
Carpets: Product Design & Business 1:04:07

3y ago1:04:07

1:04:07

JS Institute of Design invites you to learn about Carpets - Product Design and Business with Jasmine Roy, AVP of Obeetee Retail Pvt Ltd Key Take away: - Journey of carpets in India - Kinds of handmade carpets, looms and end usage - Various areas of business and the price segments - Design and trends - Sustainability and Community…

1
Integrating Bamboo and Earth in Design 1:09:11

3y ago1:09:11

1:09:11

JS Institute of Design invites you to learn about Integrating Bamboo and Earth in Design with Nripal Adhikary, Founder of ABARI Key Take away: - Working in the Himalayas - Ancient Building Crafts - Learning from Tradition; Applying to Today’s context - Connecting Crafts with People, Planet & ShelterBy JS Institute of Design

1
Visual Merchandising: A Business Tool 1:00:58

3y ago1:00:58

1:00:58

JS Institute of Design invites you to learn about Visual Merchandising: A Business Tool with Khem Raj Kala, an Exhibition Designer and a Visual Merchandiser! Key Takeaways: 1. Visual Merchandising - Brand Image 2. A retail store - A dynamic container 3. Visual Merchandising: Well devised methodical approach 4. Impact on retail post covid - A new di…

1
Building and Creating Great Kitchen Design 1:01:12

3y ago1:01:12

1:01:12

JS Institute of Design invites you to learn about Building Efficiency in Kitchen Design with Ridhvika Chawla, Director Hacker Kitchens India! Key Takeaways: 1. Designing with cultural sensitivity yet a global perspective 2. Designing responsible and sustainable kitchens 3. New technology in kitchen design…

1
Living Crafts with Sandeep Sangaru 59:28

3y ago59:28

59:28

JS Institute of Design invites you to learn about Living Crafts with Sandeep Sangaru, a Designpreneur - the Founder & Director of Sangaru Design Studio & Sangaru Design Objects! Key Takeaways: • Reviving crafts is the new future of crafts • Bamboo - decoding an eco-friendly versatile material • Artisan development leads to sustainable ecosystem…

1
Art is Craft of Expression 59:48

3y ago59:48

59:48

JS Institute of Design invites you to learn about Art is a Craft of Expression with Neeraj Gupta, the President of Delhi Art Society! Key Takeaways: • The purpose of art and the role of the artist • What makes good art • Art of irrelevance • Art Installation in spaceBy JS Institute of Design

1
Ep. 28 – The Outlook for Financial Integrity for 2021 35:24

3y ago35:24

35:24

In this episode, K2 Integrity’s Juan Zarate is joined by his colleagues Danny Glaser and Chip Poncy to discuss fraud and cybercrime challenges related to COVID-19, expectations for sanctions policy, and the Anti-Money Laundering Reform Act of 2020.By K2 Integrity

1
Understanding Lighting Design with Manav Bhargava 1:06:52

3y ago1:06:52

1:06:52

JS Institute of Design invites you to learn about Lighting Design with Manav Bhargava of Mandala Design Studio! Key Takeaways: • Lighting in Architecture • Dynamics of lighting in interiors • Perception of the eye in understanding lights • Creating ambience & mood through lighting • Sustainable lighting in interiors In case this piqued your interes…

1
Styling Interiors with Fabric 1:04:40

3+ y ago1:04:40

1:04:40

JS Institute of Design invites you to learn about Styling and Customizing your Interiors with Rajeev Kanwar, the CEO of Window Passions!Key Takeaways:• Aligning trends with fabric made-ups• Decoding client brief for material and patterns application• Using colors and textures for perfect compositions…

1
Tapping Daylight in Built Environments 1:03:39

3+ y ago1:03:39

1:03:39

JS Institute of Design invites you to learn about the energy efficiency and sustainability in built environments with Gurneet Singh of Environmental Design Solutions Pvt. Ltd.Key Takeaways:• Need of Walking away from The Glass- Box Architecture• Sustainable Interiors - How they are designed• India on The Global Green Map -where it stands…

1
Application of Wicker: Art, Architecture & Product Design 1:07:24

3+ y ago1:07:24

1:07:24

JS Institute of Design invites you to learn about the symbiotic amalgamation of art, architecture, and product with Priyanka Narula of Wicker story, a brainchild of the Pre-Lab Design Studio in HyderabadKey Takeaways:• Parametric Application in contemporary Design Set-up• Sustainability in Product Design• Reviving Vernacular Techniques…

1
Ep. 27 - Revolutionizing AML Using Federated Machine Learning 39:24

3+ y ago39:24

39:24

In this episode, K2 Integrity's Juan Zarate moderates a lively discussion on the possibilities and excitement around the novel application of federated machine learning to combat illicit finance and redesign the AML/CFT system. The vision and technology come alive for the audience with guests Gary Shiffman, of Consilient, and Nikhil Deshpande and P…

1
Bio-energetic Architecture: Space design for Well Being 1:12:30

3+ y ago1:12:30

1:12:30

JS Institute of Design invites you to learn about Design beyond 'Firmitas, Utilitas and Venustas with Raman Vig the Principal Architect, Building Biologist, and Founder of Bio-energetic ArchitectureKey Takeaways:• Paradigm shifts in design consciousness• Decoding Bio-Energetic Architecture• Holistic Space Design• Space design for Health , Happiness…

1
Vastu - A Natural Way to Design 0:23

3+ y ago0:23

0:23

JS Institute of Design invites you to learn about the science & realities in Vastu of Interiors with Satish and Yash GuptaKey Takeaways:• Understanding natural elements & their effects• Quality & values of following rules of Vastu• Importance of material, colors & directions in VastuBy JS Institute of Design

1
Canna Patel, Artist of Time - Bringing Indianess Into Interior Design 1:19:15

3+ y ago1:19:15

1:19:15

JS Institute of Design invites you to learn about timeless interiors with the Founder & Chairperson of HCP Interior Design Pvt. Ltd, Canna Patel!Key Takeaways:• Sense of Indianness in my Interiors• Timelessness - soliciting sensorial experience• Art, Material, artist - local Inclusion• My Design Philosophy - simple, ambiguous, intuitive & natural…

1
Bathroom Design: Luxury in Details 1:08:23

3+ y ago1:08:23

1:08:23

JS Institute of Design invites you to learn about Bathroom Design with Ajay Mahajan & Sandeep Katare from the Leadership team of Jaquar!Key Takeaways:• Planning a modern bathroom• Bathroom Fixtures & Accessories - Product range• Common problems• New developments: products, material, color & trendsBy JS Institute of Design

1
Ep. 26 – A Conversation with Mariano Federici: Financial Intelligence and the Global AML System 43:51

3+ y ago43:51

43:51

In this episode, Juan Zarate, FIN Chairman and Co-Founder, speaks with K2-FIN Vice President Mariano Federici, a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT), about financial intelligence and the global anti-money laundering system.By K2 Integrity

1
Bill Bensley - Willy Wonka of Design 1:11:17

3+ y ago1:11:17

1:11:17

JS Institute of Design invites you to learn about Sustainability, Luxury and Philanthropy with the Willy Wonka of Design - Bill Bensley!Bill is responsible for creating some gorgeous properties in India- the Leela palaces, Amarvilas and Udaivilas to name a few!Key Takeaways:• Sensible Sustainable Solutions• Redefining Luxury Hospitality• Philanthro…

1
Furnishings in Interior - Relevance, Design and Trends 1:10:00

3+ y ago1:10:00

1:10:00

JS Institute of Design invites you to learn about Furnishings in Interior - Relevance, Design, and Trends with Ajay Arora, Managing Director at D'decor Home Fabrics!Key Takeaways:• Role, elements and types of furnishings in interior space• Relationship of furnishings with colors in interiors• Aligning furnishings to styling themes• Trends & new dev…

1
Ep. 25 - Conversation with Apolo Ohno: Identity, Reinvention, and the Global Digital Transformation 32:44

3+ y ago32:44

32:44

In this episode, Juan Zarate, FIN Chairman and Co-Founder, speaks with former Olympian Apolo Ohno about his interest in the rapid evolution of digital currencies and his own transformation from world-class athlete to entrepreneur, author and educator on unlocking the ‘gold-medal’ mindset to overcome challenges.…

1
Future of a Designer in the Interior Profession 9:39

3+ y ago9:39

9:39

JS Institute of Design invites you to learn about career opportunities in Interior Design with Parag Singal the Principal Architect at Parag Singal Architects and Pankhuri Goel the Design Principal at Studio Lotus.Key Takeaways:• Opportunities in Interior Design• Creative Visualization Vs. Software Application• Development of Professional Attitude•…

1
Timber - The Most Sustainable Building Material with Artius' Bhawana Sharma 1:11:06

4y ago1:11:06

1:11:06

JS Institute of Design invites you to learn about Timber - The Most Sustainable Building Material with Artius' Bhawana SharmaA conversation between Bhawana Sharma, Founder of Artius Interior Products and our Dean Nien Siao, a stalwart in design academicsKey Takeaways:• New Developments in Types of timber• Interior Products from wood – Fenestration,…

1
Ep. 24 – Investment, Security, Risk, and Integrity in the COVID Era 39:37

4y ago39:37

39:37

In this episode, Juan Zarate, FIN Chairman and Co-Founder, Senior Vice President Him Das, and K2 Intelligence Executive Vice President of the Americas, David Holley discuss investment, security, risk, and integrity in the COVID era.By K2 Integrity

1
Revitalising History for Present Spaces with Aman Nath 1:06:11

4y ago1:06:11

1:06:11

JS Institute of Design invites you to learn about Revitalising History for Present Spaces with Aman NathA conversation between Aman Nath, Founder & Chairman of Neemrana Hotels and our Dean Nien Siao, a stalwart in design academicsKey Takeaways:• Neemranification (Architectural Restoration for Re-use )• More from Less style in 'Non - Hotel' Hotel• S…

1
A Space has Personality with Kohelika Kohli 1:11:56

4y ago1:11:56

1:11:56

JS Institute of Design invites you to learn about Personality in an Interior Space with Kohelika KohliA conversation between Kohelika Kohli, Founder & Creative Director of K2India and our Dean Nien Siao, a stalwart in design academicsKey Takeaways:• Elements that will attribute identity to personal space• Spaces can be living works of art• Furnitur…

1
Museums: The Living Stories with Amardeep Behl 1:13:56

4y ago1:13:56

1:13:56

JS Institute of Design invites you to learn about designing to create experiences with Amardeep BehlA conversation between Amardeep Behl, Founder & Principal Designer 'Design Habit' and our Dean Nien Siao, a stalwart in design academicsKey Takeaways:• Evolution of museums from traditional to modern• Application of Design Thinking• Museums: living s…

1
Architecture & Interior Photography with Niveditaa Gupta 1:06:35

4y ago1:06:35

1:06:35

JS Institute of Design invites you to learn about Interior Photography with Niveditaa GuptaA conversation between Nivedita Gupta, a renowned architectural photographer and our Dean Nien Siao, a stalwart in design academicsKey Takeaways:• Preparations for The perfect Interior Shoots• Documenting a Space through Photographs• Black & White v/s Color S…

1
Experience Design for Retail Spaces 1:08:47

4y ago1:08:47

1:08:47

JS Institute of Design invites you to learn about Experience Design for Retail Spaces with Munish ChopraA conversation between Munish Chopra, founder Yellow Worldwide and our Dean Nien Siao, a stalwart in design academicsKey Takeaways:• Key elements in experiential design• Sensorial application in space• Retail design in present scenarios…

1
Decoding Luxury Design with JJ Valaya 1:05:17

4y ago1:05:17

1:05:17

JS Institute of Design invites you to decoding Luxury Interiors with JJ ValayaA conversation between JJ Valaya, the founder of luxury fashion and lifestyle house the House of Valaya and our Dean Nien Siao, a stalwart in design academicsKey Takeaways:• Potential of Indian Craft in luxury Interiors• Indian Identity in Luxury Interiors• Strength in de…

1
Learning at JSID - Styling, Ergonomics, Space Layouts 1:08:18

4y ago1:08:18

1:08:18

JS Institute of Design invites you to come understand Learning at JSID - Styling, Ergonomics, Space LayoutsA conversation between Lily Tandon, Faculty at JS Institute of Design and our Dean Nien Siao, a stalwart in design academics.Key Takeaways:Project Based LearningElements of Styling and Colors in Interior spaceWork Break Down in Project Managem…

1
Interior Design Post Covid-19! 1:18:20

4y ago1:18:20

1:18:20

JS Institute of Design invites you to come learn about Interior Design Post Covid-19!A conversation between Madhav Raman, our Advisory Board member and Principal Architect at Anagram Architects and our Dean Nien Siao, a stalwart in design academics.Key Takeaways:• Disruptions brought about by Covid 19• Impact of this long period of lock-down and it…

1
What's Trending in Interior Design! 1:00:21

4y ago1:00:21

1:00:21

JS Institute of Design invites you to come learn about What's Trending in Interior Design!A conversation between Akshat Bhatt, our Advisory Board member and Principal Architect at Architecture Discipline and our Dean Nien Sao, a stalwart in design academics.Key Takeaways:* Explore how trends change or give way to newer trends.*Understand the differ…

1
Learn about a Career in Interior Design! 1:05:58

4y ago1:05:58

1:05:58

JS Institute of Design invites you to come learn about a Career in Interior Design!A conversation between Anjali Goel, our Advisory Board member and owner of La Sorogeeka, a luxury interior design company and our Dean Nien Siao, a stalwart in design academics.Key Takeaways:* What does it take to be successful in Interior Design?* Scope & growth pro…

1
Ep. 23 – COVID-19 and The Counter Illicit Finance Regime: Risks, Policy Tensions & Opportunities 39:45

4y ago39:45

39:45

In this episode, Juan Zarate, FIN Chairman and Co-Founder, Vice President Gail Fuller, and Vice President Eric Lorber discuss COVID-19 and the counter illicit finance regime, risks, policy tensions, and opportunities.By K2 Integrity

1
FINCast Ep. 22 - Kleptocracy, Financial Crime and Instability 53:31

4y ago53:31

53:31

In this episode, Juan Zarate, Chairman and Co-Founder, and Chip Poncy, President and Co-Founder, are joined by the Sentry's John Prendergast and J.R. Mailey to discuss Kleptocracy, Financial Crime, and Instability.By K2 Integrity

1
Ep. 21 - Danny McGlynn & DOLFIN 29:40

4y ago29:40

29:40

In this episode, FIN Chairman & Co-Founder, Juan Zarate, is joined by FIN Senior Vice President, Danny McGlynn to discuss his background and what's in store for the Dedicated Online Financial Integrity Network (DOLFIN) platform.By K2 Integrity

1
Ep. 20 - 2020 Financial Integrity Forecasts 26:24

4y ago26:24

26:24

In this episode, Juan Zarate, FIN Chairman and Co-Founder, is joined by FIN Vice Presidents Gail Fuller, Eric Lorber, and Thomas Iverson to discuss financial integrity trends to watch and monitor in 2020.By K2 Integrity

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K2 Integrity Podcasts

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