K2 Integrity

K2 Integrity, the leading global risk and financial crimes advisory firm, today announced it has developed a training course for financial advisers in partnership with The Institute for Financial Integrity, which is dedicated to empowering today's...

K2 Integrity, the leading global risk and financial crimes advisory firm and Sonata One, the private funds clearinghouse connecting more than 53,000 investors with 6,500 funds and 180 fund managers worldwide today announced a strategic partnership.

K2 Integrity, the leading global risk and financial crimes advisory firm, is pleased to announce its upcoming webinar, "Mexico's Evolving AML/CFT Environment: FATF Review and FTO Designations." This one-hour virtual session, taking place on 14 May 2025...

K2 Integrity, the leading global risk and financial crimes advisory firm, has hired Jamar Haywood as Managing Director in the firm's Cyber and AI Resilience practice.

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.