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Offering builds on best-in-class bespoke program and leverages industry-leading expertise and technology WASHINGTON, D.C.– 8 December 2021 – K2 Integrity today announced the launch of its Global Sanctions Certification Program. The certification program is designed to train, test, and certify compliance professionals who demonstrate the technical expertise, skills, and judgment required to understand and effectively...

Yet another bank-led fintech venture has shut down within a year of its launch. HSBC’s Zing, a payments app, failed to gain traction beyond its initial market and was discontinued. Despite ambitious plans to expand across two continents, Zing struggled to attract users, reaching only 8,736 monthly active users—well below its 12,000 target. This is...

K2 Intelligence Financial Integrity Network (FIN), the preeminent risk, compliance, investigations, and monitoring firm, announced it is changing its corporate name to K2 Integrity to better reflect the company’s mission, purpose, and values. Built by industry leaders, driven by interdisciplinary teams, supported by cutting-edge technology, K2 Integrity’s mission is to safeguard the operations, reputations, and...

In “Trump Administration Issues Global Maritime Advisory on Sanctions, With Industry Input” (Reuters, 14 May 2020), K2 Intelligence Financial Integrity Network (FIN), discusses what a recent advisory from the State Department, OFAC, and U.S. Coast Guard means for the maritime industry. K2 Intelligence FIN works with financial institutions, multinational corporations, and shipping and manufacturing companies...

In “Crime Fighter Consilient Fires Up With Integrity” (30 October 2020), FinTech Direct highlights K2 Intelligence FIN’s role in launching Consilient. Quoting Juan Zarate, the article notes, “With Consilient, we are leapfrogging the current system with a revolutionary new design that meets the policy goals of preventing financial crime, leveraging more data and machine learning, sharing risks and...

The fintech sector has grown dramatically in recent years, with the number of new fintechs increasing by more than 70% globally between 2019 and 2020 as the COVID-19 pandemic hastened technology adoption. With this rapid rise in technological innovation, sanctions compliance officers are encountering novel challenges that are exacerbated both by (1) the inherent features...

In The Impact of Sanctions on Humanitarian Aid (Dow Jones, 29 April 2020), K2 Intelligence Financial Integrity Network (FIN) discusses the focus COVID-19 has put on the economic sanctions imposed both by U.S. and international authorities, and the impact on the provision of humanitarian aid.Listen to the full webinar here. 

K2 Integrity enhances legacy entities’ trusted leadership in solving unprecedented, complex issues across sectors and industries New York—10 November 2020—Today K2 Intelligence Financial Integrity Network (FIN), the preeminent risk, compliance, investigations, and monitoring firm, announced it is changing its corporate name to K2 Integrity to better reflect the company’s mission, purpose, and values. Built by...

Join our panel of experts for a 60-minute session to discuss the pending Financial Crimes Enforcement Network (FinCEN) Investment Advisory Rule and what steps industry should be taking to prepare. The panel will include Sarah Runge, executive managing director, financial crimes compliance at K2 Integrity; Alex Levitov, managing director, financial crimes compliance at K2 Integrity;...

This is part 4 of a five-part podcast series with Tom Fox and the FCPA Compliance Report, highlighting Jeremy Kroll on governance, risk, and compliance (GRC). The series will consider the current GRC landscape, examine at GRC at work, discuss GRC and the investment community, review GRC and K2 Intelligence FIN, and conclude with a look at...