Clients rely on our interdisciplinary teams that are supported by cutting-edge technology to safeguard their operations, reputations, and economic security. Together, our subject-matter experts have unparalleled deep industry experience and work with our clients in lockstep throughout each engagement. We specialize in financial crimes risk management, investigations, monitoring, cybersecurity, virtual asset advisory, and training and certifications.
In order to help businesses and jurisdictional authorities meet elevated compliance and risk management expectations, protect their reputations, and safeguard our national and collective security, our sanctions experts at K2 Integrity launched a Certified Risk Management Specialist – Global Sanctions (CRMS-GS) certification program. Hosted on our proprietary DOLFIN platform, this integrated training will provide individuals, enterprises, and jurisdictional authorities with the expertise, skills, and judgment needed to address the risks that accompany global sanctions.
With ESG disclosure requirements on the rise, funds are expected to be transparent and truthful about their ESG strategies.
To prevent greenwashing, firms and funds must certify to the market that their ESG commitments are trustworthy and valid.