Diem Networks US: Partners with K2 Integrity
- Diem Networks US is a member-based association dedicated to building a blockchain–based payment system that supports financial innovation
- K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders
- Mariano is one of the world’s foremost experts in financial intelligence and a respected leader in the Egmont Group
- Mariano played a pivotal role in the development of the international AML/CFT framework
- Provide leadership in detecting and preventing financial crime on the DPN, working with both DPN participants
- The engagement between Networks US and K2 Integrity further enhances and demonstrates the project’s commitment
