AML/CFT Press Releases

K2 Integrity, the leading global risk and financial crimes advisory firm, today announced it has developed a training course for financial advisers in partnership with The Institute for Financial Integrity, which is dedicated to empowering today's...

Top Financial Crime Expert to Lead Firm's Efforts in Forward-Thinking, Tech-Enabled Solutions for Clients

Trusted advisor and expert on financial crime prevention will help lead firm's work with investment advisors on regulatory compliance

Businesses are reducing compliance costs by as much as 50% through the use of regulatory technology.