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
Business Consulting and Services
New York, NY 50,326 followers
Solving Risks Today. Preparing for Tomorrow.
About us
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
External link for K2 Integrity
- Industry
- Business Consulting and Services
- Company size
- 201-500 employees
- Headquarters
- New York, NY
- Type
- Privately Held
- Founded
- 2009
- Specialties
- anti money laundering, investigations, compliance, advisory, risk management, monitorships, financial crimes compliance, anti bribery, anti corruption, fraud , and fraud investigations
Locations
Employees at K2 Integrity
Updates
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K2 Integrity’s Jennifer Law comments on the new FASB guidance for digital asset reporting in the latest Thomson Reuters Accounting & Compliance Alert. Jennifer highlights the importance of early adoption—especially for investment firms and companies with significant cryptocurrency holdings—but notes that timing is crucial. "It makes sense to review their current financial statements, including previous disclosures, and then create a proforma statement in Q3 to see what's involved and how it will impact their disclosures," she advises. Read more: https://lnkd.in/esBkN-PJ #Crypto #Accounting #Compliance
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FATF’s latest report highlights the need for robust national risk assessments for virtual assets and VASPs. Read our full policy alert to learn why NRAs are critical and how K2 Integrity can help jurisdictions with risk assessment execution: https://lnkd.in/eUSCbQ9C #Compliance #CryptoRegulation #VirtualAssets #PolicyAlert
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Join K2 Integrity’s Elizabeth Severinovskaya and industry leaders at the Institute for Financial Integrity's webinar on July 25th! Gain crucial insights into mastering compliance in digital assets through multi-tiered defense strategies. Register now to stay ahead in the evolving regulatory environment: https://lnkd.in/eJQ2x_i7 #Compliance #DigitalAssets #Webinar
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ICYMI: K2 Integrity’s Mariano Federici, alongside Martin Santos and Karen Casas, presented a practical workshop on combating financial crimes using federated learning at the 23rd Pan-American Risk Congress in Cartagena by Asobancaria. Discover how we're pioneering new solutions in #FinancialCrime and #RiskManagement.
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We are incredibly proud of K2 Integrity’s Matt Taylor for being recognized in the Chambers and Partners 2024 Litigation Support Guide for Asset Tracing & Recovery, Global-wide. Learn more about Matt and his exceptional work: https://lnkd.in/eyrPZk6s #ChambersAndPartners #AssetTracing #Investigations
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Missed our Q&A session on new regulatory obligations for investment advisers? Catch up with insights from K2 Integrity experts Chip Poncy, Sarah Runge, and Alex Levitov. Watch the recording here to understand any unfamiliar requirements: https://lnkd.in/evkCNUjh #InvestmentAdvisors #RiskManagement #Webinar #Compliance #AML
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Join K2 Integrity as a Senior Associate in our Investigations & Disputes practice! Contribute to high-stakes investigations and disputes resolution, leveraging your research and analytical skills to uncover critical information. Be part of a diverse team tackling fraud, corruption, money laundering, and more. Apply now: https://lnkd.in/e5PAbcGT #Hiring #Investigations #SeniorAssociate
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Explore the July edition of What’s New at K2! From new regulatory obligations for investment advisers, vital strategies for navigating compliance in digital assets, and practical travel security tips, stay informed on critical issues shaping global compliance and risk management. Dive into the full edition and subscribe for future updates: https://lnkd.in/essUTdrG #Compliance #RiskManagement #InvestmentAdvisers #Sanctions #Cybersecurity
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K2 Integrity’s Joanne M., along with Kai Kleingünther from Arq Group, has co-authored a must-read article in UK Finance on the evolving role of AI. Dive into the considerations for financial services firms to ensure they deploy and manage AI systems safely. Read more: https://lnkd.in/ewVzF5Va #ArtificialIntelligence #AI #FinancialServices #AIRegulation
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