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  • 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

Practice Areas

At K2 Integrity, we help clients understand and manage risk so they can lead with confidence in a complex world—and build organizations that are safer, more transparent, and more resilient. Applying a multidisciplinary approach, we build understanding of the issues our clients face to provide them with the relevant and timely information required to make fully informed business and legal decisions necessary to prevail in a complex, international operating environment.

Financial Crimes Risk Management

K2 Integrity’s Financial Crimes Compliance services help commercial and retail banks, investment banks, financial services firms, FinTech companies, and other non-financial obligated entities to face the challenge of complying with international financial crime regulations, through both proactive and reactive measures.
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Strategic Advisory

K2 Integrity’s strategic advisory services help clients meet evolving global standards and align with local jurisdictional requirements, enabling clients to satisfy elevated risk management expectations, protect their reputations, and safeguard national, regional, and global security effectively and efficiently.
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Investigations and Disputes

Our Investigations team helps clients gain control of risks that may threaten the value they have worked hard to build. We provide clients, their counsel, and other advisors and stakeholders with the relevant and timely information required to make fully informed business and legal decisions necessary to prevail in a complex, international operating environment.
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Cyber and AI Resilience

K2 Integrity’s Cyber Risk Management practice delivers end to end cyber defense solutions customized to meet the distinctive needs of any type of business or adverse event. We ensure protection against cyber security threats via a straightforward and impactful five step approach: Identify, Protect, Assess, Respond, and Monitor.
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Training, Certifications, and DOLFIN

K2 Integrity provides premier training and certification programs and training advisory services across the full spectrum of financial crimes and illicit finance risks. Our offerings equip clients with the expertise, skills, and judgment they need to address these evolving risks on a global scale.
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Crypto and Digital Asset Solutions

Our well-established multidisciplinary team of cryptocurrency experts from government, law enforcement, and the private sector can assist with due diligence, risk assessment, tracing and asset recovery, outsourced compliance functions, and fraud investigations associated with the creation, development, and deployment of digital asset strategies and programs.
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National Security and CFIUS

K2 Integrity’s national security experts assist clients, often in partnership with their outside counsel, with cross-border transactions that involve national security concerns, including CFIUS reviews, supply chain vulnerabilities, end-user and end-use investigations, and sanctions and export control compliance.
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Our Experts to Serve You

Our team is built to help you accomplish your goals.

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Slavery and Human Trafficking Statement
This statement is published by K2 Integrity Holdings Inc (K2 Integrity) in response to Section 54(1), Part 6 of the UK Modern Slavery Act 2015 and encompasses the fiscal year 2022-2023. Read More

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