We are thrilled to announce that K2 Integrity's U.S. and EMEA teams have been recognized in the 2024 Chambers and Partners Litigation Support and Crisis & Risk Management guides for their work in asset tracing, business intelligence & investigations, forensic accounting, and investigative due diligence. Congratulations to Tom Stanley, Matt Taylor, and Lisa Silverman for their outstanding achievements. Learn more about our individual and practice group Chambers rankings: https://lnkd.in/eyrPZk6s #ChambersAndPartners #AssetTracing #RiskManagement #Litigation #Investigations #DueDiligence #ForensicAccounting
K2 Integrity
Unternehmensberatung
New York, NY 52.081 Follower:innen
Solving Risks Today. Preparing for Tomorrow.
Info
K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security. K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry, and Financial Integrity Network (FIN), a premier strategic advisory firm founded by Juan Zarate and Chip Poncy dedicated to helping clients achieve their financial integrity goals. K2 Integrity leverages unmatched multidisciplinary experience to develop cutting-edge solutions, stimulate business opportunities, and shape global economic security in a complex world. Whether it’s protecting clients’ assets or navigating the complex financial regulatory landscape to help clients identify, manage, and mitigate risk, K2 Integrity is an advisor trusted to meet and exceed clients’ goals in a rapidly changing world. To learn more about how K2 Integrity is revolutionizing the management of risk, visit our website, www.k2integrity.com.
- Website
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https://www.K2Integrity.com
Externer Link zu K2 Integrity
- Branche
- Unternehmensberatung
- Größe
- 201–500 Beschäftigte
- Hauptsitz
- New York, NY
- Art
- Privatunternehmen
- Gegründet
- 2009
- Spezialgebiete
- anti money laundering, investigations, compliance, advisory, risk management, monitorships, financial crimes compliance, anti bribery, anti corruption, fraud und fraud investigations
Orte
Beschäftigte von K2 Integrity
Updates
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#ICYMI: Did you miss our deep dive into the pending FinCEN Investment Advisor Rule with Sarah Green, principal and global head of financial crime at Vanguard? Our experts discussed essential steps you should be taking now, including how to collect and store customer information, assessing the types of customers and activities you have, identifying potential areas of risk, and setting up the necessary policies and procedures. Catch up and watch the full recording here: https://lnkd.in/e7Ce7HSp #Compliance #RiskManagement #InvestmentAdvisors
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Compliance isn't just about checking boxes—it's about protecting your business and reputation. At K2 Integrity, we provide customized compliance solutions designed to meet your specific needs. Learn more: https://lnkd.in/e7Mk58kM #Compliance #RiskManagement
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🔍 Don't miss out on exclusive insights from K2 Integrity's asset recovery experts! Join Tom Stanley and Matt Taylor as they reveal top strategies and share real-world case studies in our upcoming webinar. Secure your spot now: https://lnkd.in/e-E9utVz 📅 September 18, 2024 🕒 8:00—9:00 AM ET / 1:00—2:00 PM BST 🔗 https://lnkd.in/e-E9utVz #Webinar #AssetRecovery #Investigations
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K2 Integrity’s Elizabeth Severinovskaya sat down with Techopedia to talk about the future of cross-border payments. "The next challenge for crypto will be to do for consumers what Stripe did for merchant processing, which is to [make paying simple and easy to understand] in order to bring the next 100 million users on-chain.” Read more here: https://lnkd.in/en_TSpbb #Fintech #CrossBorderPayments #Stablecoins
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K2 Integrity’s Lisa Silverman shares insights with Reuters on Southwest Airlines’ high-stakes battle with Elliott Investment Management. Lisa notes that calling a shareholder meeting could be a risky move for Elliott, as index-fund investors typically side with management. Dive into the full story: https://lnkd.in/esrH-4Wa #CorporateGovernance #RiskManagement #BoardroomBattle
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Just a few days left to join our expert panel on August 22nd as we dive into the proposed FinCEN Investment Advisor Rule and what steps you should be taking to prepare. Secure your spot now: https://lnkd.in/eTgrwqwr 📅 August 22, 2024 🕒 3:30—4:30 pm ET 🔗 https://lnkd.in/eTgrwqwr #Compliance #AML #InvestmentAdvisors #Webinar Sarah Runge, Alex Levitov, Sarah Green, Vanguard
Are you prepared for the pending FinCEN Investment Advisor Rule? Join us on August 22nd as our experts break down the new regulatory obligations and guide you through the next steps. Register now 👉 https://lnkd.in/eTgrwqwr 📅 August 22, 2024 🕒 3:30—4:30 pm ET 🔗 https://lnkd.in/eTgrwqwr Featuring: Sarah Runge, Alex Levitov, Sarah Green, Vanguard #Compliance #AML #InvestmentAdvisors #Webinar
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🚧 How can #GenerativeAI help combat fraud in the construction industry? K2 Integrity’s Chris W. explores the current state, solutions to implement, and challenges to overcome in his latest article, revealing the potential of AI to enhance fraud detection and prevention in construction. Check out the full piece in Construction Executive Magazine: https://lnkd.in/ej8cFbgr #ConstructionTech #FraudPrevention
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K2 Integrity’s Joanne M. joined Financier Worldwide Magazine to discuss the ways in which #GenAI can be used to help detect and prevent fraud. Although many organizations are hesitant because they recognize that this technology can be either friend or foe, Joanne explains: “GenAI can be a ‘friend’ when it is widely understood, regularly monitored and tested via robust model validation controls.” Discover how this technology is reshaping the future of fraud prevention to stay ahead of emerging threats. Read more here: https://lnkd.in/djJbn_FJ #FraudPrevention #RiskManagement
GenAI-enabled fraud: fighting fire with fire — Financier Worldwide
financierworldwide.com
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👋 Hi from Toronto! K2 Integrity’s Elizabeth Severinovskaya is on the ground at the 6th Annual Blockchain Futurist Conference! She's diving into the latest trends and innovations in blockchain and crypto. #Blockchain #Crypto #Futurist #Web3
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