K2 Integrity is uniquely positioned to assist our public and private sector clients—including jurisdictional authorities, financial institutions, FinTech firms, and other entities and stakeholders—strengthening their ability to understand, identify, and mitigate the full spectrum of financial crimes and illicit financial risks, including money laundering, terrorist financing, proliferation financing, sanctions evasion, and corruption.
Our strategic advisory services help clients meet evolving global standards and align with local jurisdictional requirements, enabling clients to effectively and efficiently satisfy elevated risk management expectations, protect their reputations, and safeguard national, regional, and global security.
Strategic Advisory Services for Jurisdictions
Our team is composed of a peerless cadre of individuals who helped design and spearhead the post-9/11 CFT regime in the United States and across the globe, including through senior leadership positions at the Financial Action Task Force (FATF), the Egmont Group of Financial Intelligence Units (FIUs), the U.S. National Security Council, the White House, and the U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence (TFI).
Our subject-matter experts also include professionals who have designed, implemented, and managed risk and compliance programs at global financial institutions and other corporate enterprises.
Looking for a financial crimes, risk, or regulatory advisory firm?
Contact us today to find out how we can help you manage risk.
