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 50,406 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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ICYMI: K2 Integrity's Ladan Archin joined the Institute for Financial Integrity in Chile to deliver an impactful in-person Russia sanctions training! Notable topics included: 🔹 Jurisdictional reach of the U.S., EU, and UK in implementing unilateral sanctions regimes 🔹 Key controls in protecting against sanctions evasion and export control violations 🔹 Beneficial ownership information and its impact on sanctions compliance and AML controls 🔹 Sanctions compliance in relation to digital assets and U.S. jurisdiction 🔹 Chile’s progress toward implementing its own export control program #Sanctions #Compliance
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Earlier this week, Europol published their annual Internet Organised Crime Threat Assessment (IOCTA) report, covering everything from the rapid development of AI-assisted cybercrime to the use of cryptocurrencies in criminal activity. K2 Integrity’s Joanne M. dives into key takeaways below 👇 #Cybersecurity #CyberCrime #AI
Europol published the annual Internet Organised Crime Threat Assessment (IOCTA) report on 22 July 2024. Key takeaways for me included the following: 🔴 Millions of victims are attacked and exploited online across the EU daily. 🔷 Adult victims continue to fall for phishing campaigns, business email compromise, plus #investmentfraud and #romancefraud. 🔶 Cybercrime offenders tend to be younger, due to their advanced digital skills and limited understanding of the consequences of their actions. 🔴 Artificial Intelligence (AI) assisted cybercrime is developing at pace. AI-assisted child sexual abuse material (#CSAM) presents a growing threat (this can be AI-altered or wholly AI-generated). Law enforcement bodies are struggling to establish the real identity of both victims and offenders. 🔷 Ransomware groups are increasingly targeting small and medium-sized businesses, due to lower cyber defences. 🔶 E-merchants and banking institutions are the targets of choice for digital skimming attacks. 🔴 The use of #cryptocurrencies in criminal activity is becoming more evident. Underground banking for laundering crypto assets is on the rise, and cryptocurrency investment fraud shows no signs of decreasing. ✔ On a positive note, the report highlights several worldwide law enforcement actions that should be commended, including the disruption of cybercriminals’ digital infrastructures, and co-ordinated arrests of ransomware affiliates and operators. Europol is also deploying a “Cyber Offender Prevention” strategy to educate cybercriminals about the implications of this activity. 🔵 A real-life example of multi-agency activity in this space was reported this week, whereby the NCA, FBI and Police Service of Northern Ireland infiltrated and disabled Digital Stress, a Distributed Denial of Service (DDoS) service that attacked tens of thousands websites per week. Well done to all involved (link to article is in the comments). Whilst the Labour Party referenced #cyberattacks within their manifesto, and promised a Strategic Defence Review, it’s unclear how they plan to tackle #cybercrime outside national security considerations. If anyone has any insights on this, I’d love to hear them. https://lnkd.in/dFNGsGiw
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Celebrating #InternDay with our amazing summer interns and their supervisors at K2 Integrity's intern farewell lunch! A huge thank you to our interns for their dedication and fresh perspectives. We’ve loved having you as a part of the team! #InternLife #FutureLeaders
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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