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Part of K2 Integrity's Renowned DOLFIN Training Network, the Program Will Equip Participants with the Expertise and Skills Needed to Navigate Global Sanctions NEW YORK  5 May 2022 – K2 Integrity, the leading risk and financial crimes advisory firm, today announced the global launch of its Certified Risk Management Specialist – Global Sanctions (CRMS-GS) certification program....

Faced with constantly evolving rules and regulations, changing regulator priorities, and shifting financial crime threats, financial institutions must employ dynamic approaches that allow them to understand, measure, and respond to the financial crimes risks that they face. Conducting a rigorous enterprise-wide financial crimes risk assessment that encompasses Bank Secrecy Act (BSA) and Anti-Money Laundering (AML)...

On 1 May 2020, the Federal Bureau of Investigation issued an intelligence bulletin warning, reported on in late July by several members of the media, concerning the use by threat actors of the “private placement of funds, including investments offered by hedge funds and private equity firms, to launder money, circumventing traditional anti-money laundering (AML)...

Major Sanctions Developments United States and Allied Nations Launch Multilateral Russian Oligarch Task Force. The U.S. Departments of Treasury and Justice announced the launch of the Russian Elites, Proxies, and Oligarchs (REPO) multilateral task force. The task force consists of representatives from the Finance Ministries and Justice or Home Ministries of Australia, Canada, Germany, France,...

Who We Serve Through our interdisciplinary team of seasoned subject-matter experts, K2 Integrity provides clients with the know-how and expertise to mitigate and prevent risk in a global economy across industries and borders. Financial Institutions With financial institutions being subject to high levels of regulatory scrutiny and compliance forces, K2 Integrity works at the industry...

K2 Integrity’s Justina Rousseau, senior managing director, and Elizabeth Severinovskaya, managing director, will join Arnold & Porter’s Kevin M. Toomey, partner and chair of the Financial Services practice, and Erik Walsh, counsel, for a webinar exploring the shifting regulatory landscape for banks serving digital asset clients. As the digital assets industry evolves, so do the...

Elizabeth Severinovskaya will be speaking on a panel discussion of financial crimes at the 4th Annual DeFi Retreat, held in Washington, D.C. Hosted by TET Events under Chatham House Rule format, the retreat brings together top regulators and executives, including managing directors, VPs, CxOs from FinTechs, venture capitalists, representatives from financial organizations, and legal luminaries...

Would you be surprised to learn that over 95% of anti-money laundering alerts are false positives? It’s true, and with the pressure of regulators’ mandates and thinning resources, compliance teams are already under tremendous stress to maintain the integrity of their organizations and the broader financial system. Rooting out false positives can help—but how can...

Edoardo Fiora is a senior director in K2 Integrity’s Investigations and Disputes practice, resident in London. He focuses on leveraging intelligence to help clients prevail in distressed situations and disputes and protect high-value transactions and investments. Edoardo’s work is typified by in-depth analysis and reporting of hard-to-find information and data. He typically works closely with...

As artificial intelligence (AI) and machine learning (ML) transform the landscape of how we work, organizations must proactively manage AI governance, risk, and compliance. At K2 Integrity, we help organizations assess, strengthen, and operationalize AI governance frameworks—ensuring alignment with evolving regulations, ethical guidelines, and global standards like NIST, ISO, and OECD AI Principles. Schedule a...