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    • Financial Crimes Compliance
      • AML and Sanctions Model Validation, Tuning, and Testing
      • 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
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      • Stimulus and Relief Funding Compliance
      • Transaction Monitoring Advisory Services
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Financial Crimes Compliance

We help commercial and retail banks, investment banks, financial services firms, and FinTech companies and other non-financial obliged entities face the challenge of complying with international financial crime regulations.

K2 Integrity’s multilingual, multidisciplinary regulatory, compliance, and anti-money laundering (AML) professionals have experience with international standards, leading industry practices, and country-specific requirements across 100 countries throughout Europe, the Middle East, and Africa (EMEA), including those 28 countries following EU directives, as well as with U.S. crime prevention rules such as those promulgated by the USA PATRIOT Act, the Bank Secrecy Act (BSA), and the Office of Foreign Assets Control (OFAC).

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We are a globally trusted organization dedicated to designing and implementing best-in-class strategies, policies, and controls to protect against the full range of illicit financing threats.
— Chip Poncy, Global Co-Head of Financial Crimes Risk Management

We work closely with financial entities operating internationally in highly regulated, complex industries to evaluate their compliance frameworks in order to build, maintain, and mature their AML, combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), risk management, and regulatory compliance programs. Leveraging decades of experience in concert with cutting-edge technology, we provide clients with the specific relevant knowledge needed to mitigate reputational and regulatory risk.

With regulatory frameworks constantly evolving, it is critical for an organization to have a 360-degree, global view of its compliance practices. To this end, our dedicated support teams assist not only in the identification of issues but also with their ongoing resolution. Our seasoned professionals assess, review, enhance, test, and validate our clients’ compliance programs and mitigate the risk to their businesses and reputations. We guide our clients’ responses to regulatory investigations and communications with regulators, and design remediation of identified compliance gaps. 

With deep experience in the global and U.S. policy, enforcement, and regulatory fields, we architect novel strategies, structures, and solutions for emerging risks and financial integrity challenges and often assist jurisdictional authorities, institutional leadership, boardrooms, and senior executive management teams in developing or refining economic, financial, business, and risk management strategies to strengthen their systems and capabilities.

Areas of Expertise

AML and Sanctions Model Validation, Tuning, and Testing

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

Sportsbook Advisory Services

Stimulus and Relief Funding Compliance

Transaction Monitoring Advisory Services

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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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