Financial Crimes Press Releases

Former FinCEN Director and U.S. Economic Security Official Will Drive Firm's Efforts to Help Clients Manage Geopolitical Challenges and Risks

K2 Integrity, the leading investigations and financial crimes advisory firm, is pleased to announce an upcoming webinar addressing the implementation of the new Investment Adviser Anti-Money Laundering (AML) Final Rule.

K2 Integrity, the leading risk and financial crimes advisory firm, is pleased to announce an upcoming webinar focused on the new AML/CFT (Anti-Money Laundering and Countering the Financing of Terrorism) requirements for investment advisers.