The New York Business Journal (13 December 2021) highlighted Neelam Sharma joining K2 Integrity as the firm’s global head of business development and sales in its “People on the Move” feature.
- Practice Areas
- Financial Crimes Compliance
- AML and Sanctions Model Validation, Tuning, and Testing
- AML/KYC for Investment Advisors
- Anti-Bribery and Corruption (ABC) Programs
- Comprehensive Compliance and Risk Management Training, Testing, and Certification
- Enterprise-Wide Financial Crime Risk Assessment
- Gambling Compliance
- Know Your Customer (KYC) Due Diligence
- Our Response to the Russia-Ukraine Crisis
- Outsourced Financial Crime Risk Management (Managed Services)
- Regulator Mandated Monitorships and Independent Consultancies
- Sanctions and Trade Controls
- Sportsbook Advisory Services
- Stimulus and Relief Funding Compliance
- Transaction Monitoring Advisory Services
- Strategic Advisory
- Investigations & Disputes
- Anti-Bribery and Corruption (ABC) Investigations and Compliance
- Art Risk Advisory
- Asset Tracing and Recovery
- Cannabis Banking Advisory Services
- Construction and Real Estate Risk Management
- Corporate Contests
- Dispute Advisory Services
- Due Diligence
- Financial Investigations and Forensic Accounting
- Fraud Detection Analytics and Investigations
- Intellectual Property and Counterfeiting Investigations
- Intelligence and Risk Advisory Services
- Internal Investigations
- Investment Due Diligence
- Investment Integrity Program
- Litigation Support
- Media Transparency
- Physical and Cyber Risk Management
- Portfolio Risk Management
- Private Client Services
- Reputational Defense
- Stimulus and Relief Funding Risk Management
- Supply Chain Risk
- Internal Audit Services
- Cyber Risk Management
- Crypto and Digital Asset Solutions
- National Security and CFIUS
- Financial Crimes Compliance
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