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 Compliance

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 & 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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ESG Certification and Compliance

K2 Integrity has pioneered a first-of-its kind solution for the independent certification of environmental, social, and governance (ESG) strategies for funds and fund managers.
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Cyber Risk Management

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

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