Skip to content
K2Integrity Logo 2024
  • Practice Areas
    • Financial Crimes Risk Management
      • Agile Technologies
      • Investment Adviser FinCEN Rule Services
      • Sanctions and Trade Controls
      • AML and Sanctions Model Validation, Tuning, and Testing
      • Know Your Customer (KYC) Due Diligence
      • Sportsbook and Gambling Compliance
      • Comprehensive Compliance and Risk Management Training, Testing, and Certification
      • Outsourced Financial Crime Risk Management (Managed Services)
      • Transaction Monitoring Advisory Services
      • Enterprise-Wide Financial Crime Risk Assessment
      • Regulator Mandated Monitorships and Independent Consultancies
    • Strategic Advisory
      • Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
      • Public-Private Financial Information Sharing Partnerships
      • Supply Chain Risk
      • Jurisdictional AML/CFT Regimes
    • Investigations and Disputes
      • Asset Tracing and Recovery
      • Financial Investigations and Forensic Accounting
      • Internal Investigations
      • Construction Risk Management
      • Fraud Detection Analytics and Investigations
      • Investment Integrity Program
      • Corporate and Shareholder Activism
      • Intelligence and Risk Advisory Services
      • Litigation Support
      • Dispute Advisory Services
      • Intellectual Property and Counterfeiting Investigations
      • Private Client Services
    • Internal Audit Services
    • Cyber and AI Resilience
    • Crypto and Digital Asset Solutions
    • National Security and CFIUS
  • Who We Serve
  • Insights
    • Newsroom
    • Knowledge Center
    • Events
  • About Us
    • Our Story
    • Our Approach
    • Our Team
    • Careers
    • Our Commitment to ESG
    • Security & Compliance​
  • Contact Us

Search Results for: fincast – Page 68

Services:
Investigations

Physical and Cyber Risk Management

Security and preparedness issues continue to be a growing concern for global businesses and their executives, as well as high-profile individuals in both the public and private sectors, heightening demand for expert assistance in proactively mitigating risk and powerfully responding to threats with a full range of capabilities. K2 Integrity delivers the personnel, assets, and...
Read More
Knowledge Center:
Podcasts

Lisa Silverman on ESG and the Boardroom with Tom Fox

Lisa Silverman recently joined Tom Fox on the Compliance Podcast Network to discuss ESG issues and the boardroom’s responsibility. Boardroom challenges are evolving, and Lisa highlights clear themes emerging, including: Diversity in the boardroom Due diligence and vetting of board candidates The impact of social issues Stakeholders vs. shareholders Accountability Learn more on the Compliance...
Read More
Newsroom: Featured,News Releases

In Memoriam: Alan S. Bernikow (1940-2023)

With great sadness, K2 Integrity mourns the passing of Alan S. “Al” Bernikow. Al, a partner and co-founder of K2 Integrity, passed away on 26 September 2023 at the age of 82. Al was critical to the formation of K2 Integrity (then K2 Intelligence) in 2010 and served as a trusted colleague, valued leader, and...
Read More
Knowledge Center:
Podcasts

Compliance, Diligence, and M&A: Part 3 – Blinded by Familiarity: How to Identify Potential Reputational Issues

This is part 3 of the five-part series “Compliance, Diligence, and M&A” with Tom Fox and the FCPA Compliance Report. During the series, Tom was joined by K2 Integrity experts Hannah Coleman and Tom Pannell for a discussion on due diligence’s role in the M&A process, and how it can create a more successful environment...
Read More

Our Team

Robert Fisher

Robert Fisher is a senior security consultant in K2 Integrity/Leviathan Security Group’s technical services division, where he focuses on application security, red teaming, and digital forensics and incident response. With more than a decade of experience in information technology, he brings deep technical expertise and a proven track record of helping clients strengthen their security...
Read More

Our Team

Jennifer Law

Chief Operating Officer
Read More
Newsroom: Mentions,Newsroom

Kevin Noble Comments on Need for Cloud Contingency Planning

In “Industry Shops Feel Fallout of AWS Outage” (Ignites, 21 October 2025), Kevin Noble comments on how the recent AWS outage highlights the need for financial institutions and service providers to plan ahead for potential service disruptions—regardless of the source—and set in place contingency plans in case such an event occurs. Kevin shares a key...
Read More
Knowledge Center:
2020, Expert Insights

What NEDs Need to Know About Whistleblowers

This article originally appeared on NEDOnBoard on 17 November 2020. Board directors need to ensure effective oversight of their firm’s whistleblowing arrangements. If handled badly, a whistleblowing issue can result in significant reputational and financial damage for an organization. NED Oversight of Whistleblowing Arrangements: Financial Services and Insurance Industries In the financial services and insurance...
Read More
Knowledge Center:
Policy Alerts

CFIUS Publishes Its 2020 Annual Report

The 2020 unclassified report published by the Committee on Foreign Investment in the United States (CFIUS) provides investors with information regarding the approval rate for the streamlined declarations review process and the number of non-notified transactions reviewed by the Committee. The 2020 annual report is the first report following publication of the updated CFIUS regulations...
Read More
Knowledge Center:
Policy Alerts

Continued Analysis of the Global Impact of Sanctions Against Russia on Your Business

K2 Integrity is committed to tracking, assessing, and reporting the rapidly evolving multilateral sanctions against Russia for its ongoing invasion of Ukraine. Our latest Policy Update summarizes global sanctions developments since K2 Integrity’s last update and outlines implications for the private sector. Since 25 February, numerous authorities have undertaken sanctions-related actions against Russia as follows:...
Read More

End of content

No more pages to load

« Previous 1 … 67 68 69 … 95 Next »
K2Integrity Logo 2024

Looking for a financial crimes, risk, or regulatory advisory firm?
Contact us today to find out how we can help you manage risk.

Talk to Us

Contact Us | Careers With K2 Integrity | Submit RFP

Abu Dhabi · Chicago · Doha · Geneva · London · Los Angeles · Miami · New York · Riyadh · Washington, D.C.

© 2015 - 2026 K2 Integrity Holdings, Inc. K2 Integrity™ is a federal trademark owned by K2 Integrity Holdings, Inc. Privacy Notice | CA Privacy Notice
K2 Integrity is not affiliated with Kroll Inc., Kroll Associates, Inc., Kroll On Track, Inc. or their affiliated businesses.
IL Private Detective Agency License # 117 001760

Recording:

Physical and Cyber Risk Management

Contact Us About Your AI Governance, Risk, and Compliance Needs

Download: A Collaborative Approach to Customer Risk Assessment

To receive a copy of the article, please complete the required fields and click “Submit.”