In recent years, financial crimes and illicit financing risks have expanded in scope, complexity, and importance—including across money laundering, terrorist financing, proliferation financing, sanctions evasion, and corruption. These risks are increasingly threatening the integrity and security of the international financial system.
It’s more important than ever for financial institutions, vulnerable industries, and jurisdictional authorities around the world to adopt or reinvigorate training programs in order to meet elevated compliance and risk management expectations, protect their reputations, and safeguard our collective security.
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.
Our bespoke, instructor-led training courses enhance the subject-matter expertise, analytic skills, and confidence of our clients to assess and address financial crime and illicit financing risks. Training courses can be developed across a variety of issue areas to meet the specific needs of clients, including across:
K2 Integrity’s Training Advisory services help clients to understand the particular financial crimes and illicit-financing risks they confront and to identify comprehensive training requirements that will enable them to address these risks across an ever-evolving landscape:
The Dedicated Online Financial Integrity Network (DOLFIN) is a seamless eLearning platform that offers customizable and scalable training solutions.
Through DOLFIN we deliver certification exams, on-demand training courses, and continuing education—all in one easy-to-use platform. Our materials are developed and continually updated and reviewed by our senior subject-matter experts to ensure they address the latest regulatory guidance and emerging issues.