K2 Integrity Recognized in Global Investigations Review’s GIR 100 2025
K2 Integrity’s has been recognized as a top investigations consultancy for the third consecutive year in Global Investigations Review’s GIR 100 2025. The list profiles the best consultancies for companies and executives to call on during high-stakes cross-border corporate investigations. This honor highlights K2 Integrity’s dedication to providing clients with trusted expertise and actionable insights, even in […]
Money Laundering Bulletin: Himamauli Das on FIUs’ Need for Resources and Staff
In “Between Rocks and Hard Places—FIUs” (Money Laundering Bulletin, 16 October 2025), Himamauli Das comments on how the relentless growth in suspicious activity report (SAR) volumes combined with a focus on AML effectiveness have forced financial intelligence units (FIUs) to battle for resources. His suggestion? “Better usage of data, using AI and machine learning, could […]
Kevin Noble Comments on Need for Cloud Contingency Planning
In “Industry Shops Feel Fallout of AWS Outage” (Ignites, 21 October 2025), Kevin Noble comments on how the recent AWS outage highlights the need for financial institutions and service providers to plan ahead for potential service disruptions—regardless of the source—and set in place contingency plans in case such an event occurs. Kevin shares a key […]
Jennifer Law Comments on Building an Effective Global Workforce
In “Leading Across Time Zones: How Asset Managers Balance Global Workforce” (Ignites, 13 October 2025), Jennifer Law comments on the challenges faced by multinational companies as they work to maintain cohesion and productivity among teams spread across time zones and cultural boundaries. She highlights that companies that acknowledge and celebrate everybody’s respective regional holidays and […]
K2 Integrity Names Aaron Karczmer Chief Executive Officer
Mr. Karczmer to also chair firm’s Executive Committee; joins Board of Directors Co-Founder Jules B. Kroll named Chairman of the Board; Co-Founder and Founding CEO Jeremy M. Kroll appointed Vice Chairman of the Board Leadership transition at premier risk advisory and services firm reflects accelerating firm growth and shifts in technology, payments, security, and regulation […]
Brittney Blair Comments on Need for Increased Digital Threat Monitoring for Members of Congress
In “Congress Acknowledges It’s Lagging the Private Sector on Security” (Semafor, 22 September 2025), Brittney Blair comments on the current debate around where Congress should focus its spending as it responds to security threats for members of Congress. Pointing to the need for increased digital threat monitoring, Brittney noted that local law enforcement and private […]
TechDay: Jason Straight Explains the Importance of a Strong Governance Framework When Adopting AI
In “Exclusive: Expert Warns AI Risks to Spiral Without Strong Governance” (22 September 2025), Jason Straight speaks with TechDay about the risks and benefits of organizations adopting artificial intelligence in the workplace. In the interview, Jason explains the importance of establishing a strong governance framework around AI, noting that such governance can accelerate, not inhibit, […]
K2 Integrity and Rafidain Bank Launch Strategic Partnership to Strengthen Financial Integrity
WASHINGTON, D.C. – 26 August 2025 – K2 Integrity, a global leader in financial integrity and risk management, announced the launch of a strategic partnership with Rafidain Bank to develop a comprehensive financial integrity program aligned with the highest international standards of compliance, governance, and risk management. This three-year engagement lays the groundwork for a […]
Jason Straight Comments on Potential Benefits of SEC’s New AI Task Force
In “SEC’s AI Task Force to Start Its Work In-House” (Ignites, 6 August 2025), Jason Straight comments on the task force recently created by the Security and Exchange Commission to enhance the agency’s operational innovation and efficiency through the use of artificial intelligence. He notes: “If the agency can harness AI to improve its own […]
ACAMS Moneylaundering.com: Himamauli Das Shares Insights on Current Money Laundering Trends
ACAMS Moneylaundering.com interviewed Himamauli Das to explore the current direction of anti-money laundering (AML) regulations. In “Ex-FinCEN Chief Discusses AI, Investigative Trends, and Tech Sprints” (ACAMS Moneylaundering.com, 31 July 2025), Him discusses his time at FinCEN, emerging trends in illicit finance, and current trends in money laundering. Speaking on which trends are most concerning, Him […]