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Top Financial Crime Expert to Lead Firm’s Efforts in Forward-Thinking, Tech-Enabled Solutions for Clients NEW YORK – 13 January 2025 – K2 Integrity, the leading risk and financial crimes advisory firm, today announced that it has appointed Markus Schulz as Chief Technology Officer (CTO), bringing over three decades of global financial crimes compliance (FCC) experience...

On 1 January 2021, Congress passed the most significant expansion of the Bank Secrecy Act (BSA) in nearly 20 years, the National Defense Authorization Act (NDAA). Broadening and updating the U.S. anti-money laundering/combating the financing of terrorism (AML/CFT) regime, the NDAA will further protect the U.S. financial system and national security. Join moderator Steven Lewis...

By Jeremy Kroll, CEO and Co-Founder, K2 Integrity With Thanksgiving just a couple days away here in the States, I cannot help but reflect and be thankful for the tremendous efforts of our team this year, both in the work we did and our ability to broaden and deeper our community. From Skype yoga, to...

Our well-established multidisciplinary team of cryptocurrency experts from government, law enforcement, and the private sector can assist with due diligence, risk assessment, tracing and asset recovery, outsourced compliance functions, and fraud investigations associated with the creation, development, and deployment of digital asset strategies and programs.

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...

In “Ship Registries Agree to Information Pact to Help Avoid Sanctions Evasion” (1 July 2020, ACSS), K2 Intelligence FIN is featured discussing how the Registry Information Sharing Compact (RISC) helps to enable the removal of bad actors from their respective flag registries simultaneously. This type of information sharing is important because illicit shipping companies have...

In collaboration with Consilient and Silent Eight, K2 Integrity is hosting a one-hour session on digital transformation in financial crime compliance. The webinar, “Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations,” brings together leaders and innovators at the forefront of financial crime compliance technology to explore how collaboration among financial institutions,...

The Anti-Money Laundering Act of 2020 (AML Act) serves as the starting point for financial institutions and companies looking to understand what to expect from the Biden administration with respect to anti-money laundering/countering the financing of terrorism (AML/CFT) regulation and enforcement. Implementing the AML Act will be one of the top priorities of the U.S....

In “U.K. Sanctions Guidance Adds to Warnings for Maritime Sector” (The Wall Street Journal, 3 August 2020), K2 Intelligence FIN discusses the recent U.K. sanctions guidance for the shipping and maritime industries. Read the full article in The Wall Street Journal (registration may be required). 

Under new partnership, TRM Labs to provide access to enriched blockchain data and forensics tool to support K2 Integrity’s advisory and investigative services NEW YORK – 15 November 2022 – Today, K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its partnership with TRM Labs, the leading blockchain intelligence firm, to deliver a first-of-its-kind...