Comprehensive Compliance and Risk Management Training, Testing, and Certification
Over the past decade, the financial system has evolved and become more complex as new financial products enter the marketplace. As a result, there is increased oversight by regulators and policymakers who have imposed heightened expectations and accountability for risk management. It is more important than ever to invest in the development and training of […]
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.
Physical and Cyber Risk Management
Security and preparedness issues continue to be a growing concern for global businesses and their executives, as well as high-profile individuals in both the public and private sectors, heightening demand for expert assistance in proactively mitigating risk and powerfully responding to threats with a full range of capabilities. K2 Integrity delivers the personnel, assets, and […]
Cyber and AI Resilience
K2 Integrity’s Cyber Risk Services 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.
Crypto and Digital Asset Solutions
K2 Integrity is uniquely and superbly placed to help financial institutions, virtual asset service providers (VASPs), web3 startups, NFT marketplaces, and other emerging service providers to proactively navigate and manage the risks of virtual assets and its related technologies.
Supply Chain Risk
Companies integrated into global supply and value chains are facing an unprecedented risk environment, driven by a number of complex and frequently intertwined factors. COVID-19 The global pandemic has exposed multilayered production and distribution vulnerabilities and has demonstrated how quickly these complex cross-border supply chains can become paralyzed. Companies are facing operational pressures to adjust […]
Regulator Mandated Monitorships and Independent Consultancies
U.S. and foreign regulators are increasingly expanding the use of appointed independent monitors to assess, oversee, and monitor financial institution and corporate compliance with relevant laws and regulatory actions such as a written agreement, a deferred prosecution agreement (DPA), a non-prosecution agreement (NPA), or a cease and desist order. K2 Integrity has a broad range […]
Private Client Services
For high-profile and high-net-worth individuals, family offices, and their advisors, navigating the crossroads of opportunity and risk is an incredibly complex, fluid endeavor. As technology continuously redefines prevailing notions of security, privacy, and diligence, daily convenience and long-term stability hang in the balance. Backed by the global reach of a network built over decades, K2 […]
Litigation Support
Properly handled, high-stakes disputes and litigation can result in extraordinary value; if mishandled, they can result in reputational damage, payouts, lost assets, and unrecovered fees. K2 Integrity litigation support professionals have a distinguished track record of guiding clients through even the most complex and intractable of disputes, deploying a broad array of investigative resources that […]
Investment Due Diligence
Effective due diligence is a key component of a successful business transaction. Whether acquiring a company, investing in a business, or considering a partner, understanding the risks and developing ways to mitigate them in advance increases the chance of a successful deal. The practitioners at K2 Integrity pioneered the reputational due diligence field by developing […]