K2 Integrity specializes in helping clients identify, trace, and recover assets around the globe. Our asset tracing pursuits run the gamut: from funds shielded through complex corporate structures, to embezzled assets of former heads of state, to millions or billions misappropriated by schemers. We combine traditional recovery methods with the latest technology advancements to help our clients identify and recover attachable assets, uncover sophisticated embezzlement schemes, identify key relationships, and maximize the likelihood of recovery and the most desirable outcome for our clients.

The evolving global sanctions campaign against Russia in response to its 2022 invasion of Ukraine has been unprecedented in its complexity, speed, and impact. As this global campaign continues to evolve, financial institutions, professional service providers and other vulnerable industries, and jurisdictional authorities around the world must understand sanctions against Russia in order to help them
meet elevated compliance and risk management expectations, protect their reputations, and safeguard our collective security.

As the importance and complexity of 21st century sanctions continue to evolve, financial institutions, vulnerable industries, and jurisdictional authorities around the world must adopt or reinvigorate sanctions training programs that meet elevated compliance and risk management expectations, protect their reputations, and safeguard our collective security. By becoming a CRMS-GS you will be prepared to identify, assess, and manage ongoing and emerging sanctions risks on a global scale.

Growing regulatory requirements and the demand for skilled compliance professionals create the need for flexible, scalable, cost-effective training and education on sanctions, anti-money laundering, and other financial integrity topics. Our membership-based Financial Integrity Network—or FIN—and its DOLFIN eLearning platform meet this need, giving professionals access to training, tools, analysis, certification, and other resources informed and maintained by K2 Integrity’s leading risk and compliance experts.

Investors and corporate dealmakers look to K2 Integrity to assist with national security requirements set by the Committee on Foreign Investment in the United States (CFIUS) and foreign investment review mechanisms in place or in development in other countries. We help provide greater insight across all aspects of cross-border deals, including implementation.

As the regulatory, economic, and political landscape continues to evolve through the current COVID-19 pandemic, we are assembling resources and guides to help businesses, government, and individuals navigate our current environment.

K2 Integrity’s team of experts, which includes framers of the modern global counter-illicit financing regime, has produced a set of premier training and certification programs—leveraging technology and subject-matter expertise to prepare today’s regulators, law enforcement agencies, and compliance and risk management professionals for an evolving threat landscape.

Our experienced multidisciplinary team of experts from government, law enforcement, and the virtual asset industry can assist with compliance program development, implementation and remediation, asset tracing and recovery, augmentation of staff through outsourced managed services and fraud investigations associated with virtual assets and virtual asset service providers.