Sanctions and Trade Controls
As financial sanctions and trade restrictions grow in complexity across different jurisdictions, the team of experts at K2 Integrity assists a wide range of domestic, regional, and global clients in their endeavors to stay in compliance with applicable laws and regulations. What We Do Help clients understand sanctions and trade restrictions that apply to them […]
Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
Financial crime threats and risks continue to grow while the regulatory frameworks our clients face gain in complexity. Our AML, CFT, sanctions, and fraud experts meet these challenges head on by creating and enhancing global compliance programs for financial institutions that incorporate compliance frameworks, operational controls and efficiencies, as well as governance standards. We deliver a […]