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For government and private institutions, the COVID-19 pandemic has meant acting quickly—so quickly, in fact, that companies run the risk of inadvertently setting aside traditional risk prevention procedures in an effort to ensure citizens, patients, and customers receive the health and medical support, care, and supplies they need. Meanwhile, vast sums of money are flowing...

Aaron Karczmer is K2 Integrity’s CEO and member of its board of directors. With deep expertise in the areas of enterprise transformation, global operations, and risk, including financial crime, cyber, and regulatory risk, he is responsible for the company’s strategy, culture, and overseeing all departments to ensure the company meets its operational and financial goals....

K2 Integrity unveiled its new brand identity, featuring a refreshed logo and visual design that reflect the firm’s growth and global reach. The rebrand underscores K2 Integrity’s client-focused approach and expanded capabilities across services, industries, and regions

In “Treasury Warns Against Keeping Ransomware Payments Quiet” (1 October 2020), The Wall Street Journal spoke with K2 Integrity about the latest OFAC guidance on how paying ransomware payments may undermine sanctions compliance.Read the full article in The Wall Street Journal (registration may be required). 

As part of K2 Integrity’s commitment to monitor and provide insights into the evolving global sanctions campaign against Russia, we have reviewed and summarized recent developments since our last update on 13 May. Expiration of OFAC General License 9C On 24 May, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced...

Your California Privacy RightsEffective January 1, 2020K2 Integrity Holdings, Inc. , collects information that identifies, relates to, describes, is reasonably capable of being associated with, or could reasonably be linked, directly or indirectly, with our consumers (“personal information”). Personal information does not include publicly available information from government records, deidentified information, or aggregated information. The...

Matt Flegg is a senior investigator and risk advisory practitioner with more than 20 years of experience leading complex, multijurisdictional assignments for corporations, legal counsel, regulators, and financial institutions. He is recognized for his ability to resolve high-stakes challenges and deliver actionable insights that safeguard client interests during periods of crisis. Matt specializes in anti-illicit...

Learn how to respond to a consent order, implement a compliance remediation plan, and reduce regulatory risk with proactive compliance strategies and strong oversight.