K2 Integrity

K2 Integrity, in collaboration with Consilient and Silent Eight, is pleased to announce an upcoming webinar, "Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations." This one-hour virtual session, taking.

K2 Integrity, a global leader in risk management, compliance, and cybersecurity advisory, is pleased to announce an upcoming webinar, "AI Governance: Balancing Innovation and Responsibility." This one-hour virtual session, taking place on 26 March 2025,..

Former FinCEN Director and U.S. Economic Security Official Will Drive Firm's Efforts to Help Clients Manage Geopolitical Challenges and Risks

Mr. Straight draws on over 20 years' experience in guiding complex cyber risk assessments and incident responses, instituting privacy safeguards, and conducting digital investigations

Top Financial Crime Expert to Lead Firm's Efforts in Forward-Thinking, Tech-Enabled Solutions for Clients

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.

K2 Integrity, the leading risk and financial crimes advisory firm, is delighted to announce its upcoming webinar, "Family-Owned Businesses in Italy and Spain: Opportunities and Pitfalls for International Investors." Family-owned businesses continue to...

Trusted advisor and expert on financial crime prevention will help lead firm's work with investment advisors on regulatory compliance

K2 Integrity, a leading risk and construction advisory firm, is pleased to announce an upcoming webinar exploring the ways in which artificial intelligence (AI) is reshaping the construction industry.

K2 Integrity, the leading investigations and financial crimes advisory firm, is pleased to announce the second installment of its webinar "Creative Methods for Tracing Assets." The session, which shares innovative approaches to asset recovery, will...