K2 Integrity Partners with OSCE to Deliver AML Training in Kazakhstan
K2 Integrity delivered a two-day intensive practical workshop focusing on tackling money laundering networks organized by the Organization for Security and Cooperation in Europe (OSCE) in Almaty, Kazakhstan. As detailed in “OSCE Enhances Efforts to Combat Money Laundering Networks, Including the Use of ‘Money Mules’” (3 April 2024), posted on the OSCE website, the workshop […]
Bloomberg: Jason Wright Comments on Money Managers’ Use of Investigators
In “Money Managers Hire Investigators to Find Private Asset Values” (Bloomberg, 28 March 2024), Jason Wright comments on how the lack of investor faith in private market asset values has led to more and more money managers hiring investigators for on-the-ground information to help them learn more about the firms they’re lending to or invested […]
Brian Cairl Comments on Amazon’s Efforts to Crack Down on Counterfeits
In “Amazon Says It’s Stopped 700K Counterfeiters From Making Accounts Last Year” (Modern Retail, 26 March 2024), Brian Cairl comments on efforts by Amazon—which spent an estimated $1.2 billion on anti-counterfeit efforts in 2023—to stop fake products from being sold on its platform. Brian explains that while it’s difficult for law enforcement and investigators to […]
Lawyer Monthly: Tom Stanley on Asset Tracing and Recovery
In “Asset Tracing and Recovery” (5 March 2024), Tom Stanley speaks with Lawyer Monthly about K2 Integrity’s Asset Tracing and Recovery practice. In the interview, Tom goes into detail about complex domain of asset tracing, discussing at what point lawyers should call in investigators, the first stages in an investigator’s response, the challenges faced by […]
Money Talks: Juan Zarate Discusses the Success of the Sanctions Against Russia
Juan Zarate joined The Economist’s Money Talks podcast (29 February 2024) for a conversation with hosts Mike Bird, Alice Fulwood, and Tom Lee-Devlin concerning the effects of the sanctions against Russia brought by America, Britain, and the European Union in response to Russia’s war with Ukraine. In the episode “Is the West Losing Its Sanctions […]
K2 Integrity Launches Internal Audit Practice
K2 Integrity’s New Practice Further Establishes the Firm as a Trusted Partner to Clients’ Finance, Compliance, and Internal Audit Departments NEW YORK – 8 February 2024 – K2 Integrity, the leading risk and financial crimes advisory firm, today announced the launch of its Internal Audit practice, offering customized solutions to our full client roster, including […]
Danny Glaser Featured on RUSI’s Suspicious Transaction Report Podcast
Danny Glaser joined RUSI’s Suspicious Transaction Report podcast (19 January 2024) for a conversation with host Tom Keatinge, director of the Centre for Financial Crime and Security Studies at RUSI, about the challenges posed by illicit finance. In the episode “Fighting Financial Crime: Insights with Danny Glaser,” Danny discusses sanctions, terrorist financing, and the ‘most […]
American Banker: Brian Cairl Comments on Regions Bank’s Check Fraud Surge
In “How Regions Bank Unwittingly Invited a Surge in Check Fraud” (American Banker, 2 January 2024), Brian Cairl shares insights on the risks associated with expedited funds release in the banking industry. Brian emphasizes the delicate balance that banks must strike between preventing fraud and ensuring customer satisfaction. Read the entire article in American Banker (subscription […]
K2 Integrity Successfully Completes SOC 2 Assessment to Further Data Security
NEW YORK — At K2 Integrity, we continually invest in security best practices to ensure that our client’s data stays safe and secure. As a part of an ongoing effort, we are excited to announce that, for the third year in a row, we’ve successfully completed our SOC 2® audit. The examination was conducted by A-LIGN, […]
Juan Zarate Moderates Podcast on the Global Implications of the Israel-Hamas War
Juan Zarate joined Alder CEO Michael Davidson on The Alder Podcast to moderate a conversation between Davidson and Congressman Michael Gallagher (R-WI) about the Israel-Hamas war. In “Global Implications of The Israel-Hamas War” (28 November 2023), Juan helped guide a wide-reaching conversation about geopolitical dynamics across the globe, how tensions from the Indo-Pacific to the […]