WashingtonExec Features K2 Integrity Corporate Name Change
In “K2 Intelligence FIN Changes Name to K2 Integrity” (2 December 2020), WashingtonExec discusses K2 Integrity’s corporate name change. Quoting CEO Jeremy M. Kroll, the article notes, “Integrity is in our DNA, and now it’s in our name. . . . We are proud to serve our clients as a trusted partner, driving value and […]
K2 Intelligence Current Rankings, Awards and Recognitions: 2019–2020
K2 Intelligence continues to be recognized as the industry-leading investigative and compliance firm, receiving global accolades from the top publications and organizations. We are pleased to announce that the firm and our practitioners have received several awards for providing best-in-class service throughout 2019 and 2020. Firm Recognitions Chambers and Partners Global-wide Litigation Support Guide, Asset […]
ExecutiveBiz Interviews Juan Zarate on Consilient Launch
In “Juan Zarate on K2’s Fintech Venture with Giant Oak for AML/CFT Efforts” (30 November 2020), ExecutiveBiz highlights the launch of Consilient. According to Juan Zarate, K2 Integrity’s global co-managing partner and chief strategy officer, with Consilient, “we are trying to revolutionize the AML/CFT regime through the use of federated data analytics and transfer learning.” […]
The Wall Street Journal Features Daniel Glaser on Treasury Department Under Yellen
In “The Morning Risk Report: Yellen Could Bring More Nuance to U.S. Sanctions Efforts” (24 November 2020), The Wall Street Journal features Daniel Glaser, global head of Jurisdictional Services, on the future of the Treasury Department under Janet Yellen, who is presumed to be nominated by the incoming Biden administration. According to Danny, “The Treasury […]
Juan Zarate Discusses Sanctions and Incoming Biden Administration with The Wall Street Journal
In “Biden Faces Choice on Trump’s Economic Sanctions” (11 November 2020), The Wall Street Journal features Juan Zarate on what the incoming Biden administration is facing with current and future sanctions. The article notes that economic sanctions have been a “primary tool for confronting U.S. rivals” during the current administration. According to Juan, the Biden […]
K2 Integrity to Assist Libya in Strengthening Its Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Framework
WASHINGTON, D.C. and NEW YORK – 10 NOVEMBER 2020 – K2 Integrity is pleased to announce its engagement by the Libyan Interior Ministry (MOI) as principal strategic advisor for enhancing the country’s anti-money laundering/countering the financing of terrorism (AML/CFT) system. As part of this important partnership, K2 Integrity and the MOI will collaborate closely as […]
K2 Intelligence FIN Announces Corporate Name Change to K2 Integrity
K2 Integrity enhances legacy entities’ trusted leadership in solving unprecedented, complex issues across sectors and industries New York—10 November 2020—Today K2 Intelligence Financial Integrity Network (FIN), the preeminent risk, compliance, investigations, and monitoring firm, announced it is changing its corporate name to K2 Integrity to better reflect the company’s mission, purpose, and values. Built by […]
Juan Zarate Discusses Launch of Consilient with FinTech Direct
In “Crime Fighter Consilient Fires Up With Integrity” (30 October 2020), FinTech Direct highlights K2 Intelligence FIN’s role in launching Consilient. Quoting Juan Zarate, the article notes, “With Consilient, we are leapfrogging the current system with a revolutionary new design that meets the policy goals of preventing financial crime, leveraging more data and machine learning, sharing risks and […]
K2 Intelligence Financial Integrity Network and Giant Oak Collaborate with Intel to Launch Consilient
WASHINGTON, DC/NEW YORK – 29 OCTOBER 2020 – K2 Intelligence Financial Integrity Network (FIN) and Giant Oak are proud to announce the launch of Consilient, a company dedicated to establishing the next-generation AML/CFT system through the application of revolutionary technologies. Consilient’s ambition is to solve the fundamental challenges of the lack of efficiency and effectiveness […]
K2 Integrity Discusses COVID-19 Challenges for AML Compliance
In “Home Front” (21 October 2020), Money Laundering Bulletin features K2 Integrity on some of the top concerns for AML compliance during the COVID-19 crisis. According to the article, work-from-home challenges have been “transcended by the need to develop a strategic plan to return to normalcy.” Among these plans, banks and compliance teams should consider how […]