Asset Tracing and Recovery
K2 Integrity specializes in helping clients identify, trace, and recover assets around the globe. Our asset tracing pursuits run the gamut: from funds shielded through complex corporate structures, to embezzled assets of former heads of state, to millions or billions misappropriated by schemers. We combine traditional asset tracing and recovery methods with the latest technology […]
Transaction Monitoring Advisory Services
Transaction monitoring, whether as a result of a regulatory inquiry or as part of a self-imposed lookback due to a backlog of alerts, can create an immense strain on the resources of financial institutions such as retail banks, investment banks, financial services firms, and virtual currency exchanges. Historical Transaction Lookbacks Our dedicated team of anti-money […]
Stimulus and Relief Funding Compliance
The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) became law on 27 March 2020. This $2 trillion stimulus package—the third of what will likely be several such funding and stimulus packages designed to combat the effects of the COVID-19 pandemic—is currently being distributed through a variety of state and local mechanisms, including two […]
Sportsbook and Gambling Compliance
Tailored Risk and Compliance Solutions for a Rapidly Evolving Industry With billions of dollars wagered each year, gambling and sportsbook operators face mounting regulatory scrutiny—especially when it comes to Anti-Money Laundering (AML), Title 31, and other financial crime prevention laws. Whether you’re a casino operator, online platform, sportsbook establishment, or state gaming authority, K2 Integrity […]
Public-Private Financial Information Sharing Partnerships
The sharing of financial information through a structured dialogue between the public and private sectors helps enhance the understanding of the risks to the integrity of a country’s financial system as well as the detection, investigation, prosecution and punishment of financial crimes. In many jurisdictions, both the public and private sectors are eager to develop […]
Outsourced Financial Crime Risk Management (Managed Services)
Financial institutions are on the front lines in combating the financing of terror and money laundering, and their regulatory hurdles are high. A key challenge for managing regulatory compliance, particularly for financial institutions, is balancing risk management with operational efficiency and effectiveness through innovation. K2 Integrity’s outsourced financial crime risk management solution provides regulatory advisory […]
AML and Sanctions Model Validation, Tuning, and Testing
The rapid evolution of the digital landscape has created an enormous increase in data and data sources, creating unique compliance risk challenges to financial institutions. Even technology that was cutting edge only a few years ago, suddenly no longer meets today’s business needs. K2 Integrity helps clients identify the right tools and technology—at the right […]
Know Your Customer (KYC) Due Diligence
Transparency in transactions and customer identity verification are paramount to financial institutions looking to meet today’s regulatory compliance standards. Failure to properly gather and analyze customer information, fully understand the nature and purpose of customer relationships, appropriately assess and maintain customer risk profiles, and mitigate risks associated with financial crimes—including money laundering—can lead to major […]
Jurisdictional AML/CFT Regimes
For a country to combat financial crimes effectively, it must have a comprehensive system in place, including a sound regulatory and oversight framework, an effective financial intelligence unit and a strong law enforcement and criminal justice apparatus that aligns with evolving global standards and expectations for anti-money laundering/combating the financing of terrorism (AML/CFT), sanctions compliance, […]
Anti-Bribery and Corruption (ABC) Programs
Corruption costs corporations billions of dollars each year in lost revenues and penalties. But the true costs and damages to a corporation of corruption or of scandal go well beyond any monetary penalty. The damage to a company’s reputation and image can be immeasurable. And under a multitude of acts—including the U.S. Foreign Corrupt Practices […]