compliance
moreWe understand what regulators are looking for, what financial institutions need to do to comply, and what the bank across the street is doing about it.Thomas Bock, Global Co-Head Financial Crimes Risk and Compliance
The key to the right decisions is working with the right people.Jeremy Kroll, CEO
We strive to become trusted advisors to our clients and to confidently support them every step of the way.Darren Matthews, Executive Managing Director and Regional Head of EMEA
Our core differentiator is the strategic advice we provide to clients.Lisa Silverman, Senior Managing Director
The varied backgrounds and expertise our practitioners bring to client matters make us different—and better.Anna Gumowska, Managing Director
Our deep investigative acumen results in more successful outcomes.David Holley, Executive Vice President, Americas
A constantly evolving regulatory environment needs the right team. We are that team.Eric Lorber, Managing Director
K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security.
We are proud to serve our clients as a trusted partner, driving value and providing a sense of certainty amidst the vulnerabilities they face.
Our experts are sharing their views and insights on developing compliance and fraud concerns, the CARES Act, and security risks in managing a remote workforce, among many other key issues.
The Dedicated Online Financial Integrity Network (DOLFIN) eLearning platform and online workspace offers comprehensive Financial Crimes Compliance (FCC) educational resources and risk management tools to mitigate FCC risk.