In order for institutions to navigate these sanctions in a timely manner and protect the integrity of their institution, they may require external support such as the services offered by K2 Integrity. Our sanctions team has served at the highest levels in the U.S. government and draws on deep experience working on sanctions matters at global financial institutions to help clients.
The following areas should be considered in the immediate term to address the impact of these newly imposed sanctions:
Governance and Oversight
Regulatory Reporting and Voluntary Self-Disclosure
Managed Services Staffing
Virtual Asset Advisory Services