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