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Home / Knowledge Center 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 recovery methods with the latest technology...

Katya Hazard will be speaking on a webinar held by the International Sanctions and Export Control Society. The October 30 webinar, “BIS Guidance for Financial Institutions,” explores the Bureau of Industry and Security’s (BIS) recent guidance for financial institutions on export control violations. Katya and her fellow panelist will consider BIS’s first solo guidance for...

The combined firm merges resources and expertise to deliver unparalleled governance, advisory, investigative, and compliance solutions to the market, seeking to revolutionize how organizations and jurisdictions manage risk, gather intelligence, protect themselves from illicit activity, and enhance business opportunities.

To view a recording of this webinar on demand please complete the required fields and click “Submit.”  Digital assets and cryptocurrencies are reshaping financial activity and human interaction, demonstrating both incredible growth, as evidenced by rising global adoption, and incredible risk, as demonstrated by recent high-profile exchange failures and bankruptcies. This trade-off between innovation and...

Katya (Ekaterina) Hazard is a managing director at K2 Integrity, leading the firm’s sanctions practice. She works closely with a wide range of multinational, regional, and startup financial institutions and corporate clients as well as governments to develop risk-based sanctions policies, procedures, or guidance; conduct strategic sanctions risk assessments; identify compliance gaps; and develop and...

K2 Intelligence launches Agile Technologies, an in-house technology lab charged with building tailored compliance and investigative technology solutions to meet the complexities of a wide range of client engagements. “Technology is changing the fundamental nature of our work. With Agile Technologies we are infusing entrepreneurism into the development of technologies in the compliance space and...

Sarah Runge will serve as moderator, along with HAWK:AI CEO Tobias Schweiger, of the ACAMS webinar “Insights from a Global Banking Expert: Using AI to Detect Financial Crime.” During the 19 March 2024 event, Sarah and Tobias will talk with Michael Shearer, former group head of compliance product management at HSBC, about his firsthand experience...

In “Carrot or Stick? How to Incentivise Compliance” (Money Laundering Bulletin, 27 February 2025), Alex Levitov comments on whether compliance payback models would be more successful than the threat of enforcement in getting financial institutions to comply with anti-money laundering/counter financing of terror (AML/CFT) regulations and increased sanctions. Alex notes that some institutions have tried...

Building on the Quick Take Alert K2 Integrity published on 15 May 2025, this alert outlines the recent developments regarding the easing of Syria sanctions. While the United States has not fully lifted its Syria sanctions, it has issued broad authorizations that allow for a range of activities in Syria as discussed further below. Background...

Navigate the complexities of financial crimes compliance with K2 Integrity’s expert AML Model Validation and Banking Compliance Risk Assessment services. Our team helps clients accurately assess and identify risks their organizations are exposed to, develop and implement effective compliance models, and optimize existing systems to mitigate AML and ABC (Anti-Bribery and Corruption) risk exposures.  Schedule...