Skip to content
K2Integrity Logo 2024
  • Practice Areas
    • Financial Crimes Risk Management
      • Agile Technologies
      • Investment Adviser FinCEN Rule Services
      • Sanctions and Trade Controls
      • AML and Sanctions Model Validation, Tuning, and Testing
      • Know Your Customer (KYC) Due Diligence
      • Sportsbook and Gambling Compliance
      • Comprehensive Compliance and Risk Management Training, Testing, and Certification
      • Outsourced Financial Crime Risk Management (Managed Services)
      • Transaction Monitoring Advisory Services
      • Enterprise-Wide Financial Crime Risk Assessment
      • Regulator Mandated Monitorships and Independent Consultancies
    • Strategic Advisory
      • Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
      • Public-Private Financial Information Sharing Partnerships
      • Supply Chain Risk
      • Jurisdictional AML/CFT Regimes
    • Investigations and Disputes
      • Asset Tracing and Recovery
      • Financial Investigations and Forensic Accounting
      • Internal Investigations
      • Construction Risk Management
      • Fraud Detection Analytics and Investigations
      • Investment Integrity Program
      • Corporate and Shareholder Activism
      • Intelligence and Risk Advisory Services
      • Litigation Support
      • Dispute Advisory Services
      • Intellectual Property and Counterfeiting Investigations
      • Private Client Services
    • Internal Audit Services
    • Cyber and AI Resilience
    • Crypto and Digital Asset Solutions
    • National Security and CFIUS
  • Who We Serve
  • Insights
    • Newsroom
    • Knowledge Center
    • Events
  • About Us
    • Our Story
    • Our Approach
    • Our Team
    • Careers
    • Partnerships
    • Our Commitment to ESG
    • Security & Compliance​
  • Contact Us

Knowledge Center

Our practitioners share substantive, timely, and practical guidance on the issues concerning our clients through articles, alerts, insights, and podcasts.

Search our Knowledge Center

AI with Integrity: Embarking on the AI Journey in Professional Services
2025, Expert Insights
AI with Integrity: Embarking on the AI Journey in Professional Services
8 May 2025
World Password Day: Increasing Security in Two Steps
2025, Expert Insights
World Password Day: Increasing Security in Two Steps
30 April 2025
Webinar | FCPA & FEPA versus the Middle East—What Can We Expect in the Coming Year?
Webcasts
Webinar | FCPA & FEPA versus the Middle East—What Can We Expect in the Coming Year?
30 April 2025
Foreign Policy: Juan Zarate Discusses How the Trump Administration Could Use Tariffs to Attract Investment
2025, Expert Insights
Foreign Policy: Juan Zarate Discusses How the Trump Administration Could Use Tariffs to Attract Investment
30 April 2025
A Collaborative Approach to Customer Risk Assessment
2025, Expert Insights
A Collaborative Approach to Customer Risk Assessment
24 April 2025
Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations
2025, Expert Insights
Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations
17 April 2025
Webinar │ Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations
Webcasts
Webinar │ Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations
9 April 2025
AI-Driven Risk Assessment: Enhancing Financial Crime Compliance and Internal Audit
2025, Expert Insights
AI-Driven Risk Assessment: Enhancing Financial Crime Compliance and Internal Audit
9 April 2025
Investigating A Sovereign—The Unique Challenges
2025, Expert Insights
Investigating A Sovereign—The Unique Challenges
9 April 2025
K2Integrity Logo 2024

Looking for a financial crimes, risk, or regulatory advisory firm?
Contact us today to find out how we can help you manage risk.

Talk to Us

Contact Us | Careers With K2 Integrity | Submit RFP

Abu Dhabi · Chicago · Doha · Geneva · London · Los Angeles · Miami · New York · Riyadh · Washington, D.C.

© 2015 - 2022 K2 Integrity Holdings, Inc. K2 Integrity™ is a federal trademark owned by K2 Integrity Holdings, Inc. Privacy Notice | CA Privacy Notice
K2 Integrity is not affiliated with Kroll Inc., Kroll Associates, Inc., Kroll On Track, Inc. or their affiliated businesses.

Download: A Collaborative Approach to Customer Risk Assessment

To receive a copy of the article, please complete the required fields and click “Submit.”