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Strategic Advisory

K2 Integrity is uniquely positioned to assist our public and private sector clients—including jurisdictional authorities, financial institutions, FinTech firms, and other entities and stakeholders—strengthening their ability to understand, identify, and mitigate the full spectrum of financial crimes and illicit financial risks, including money laundering, terrorist financing, proliferation financing, sanctions evasion, and corruption.

Our strategic advisory services help clients meet evolving global standards and align with local jurisdictional requirements, enabling clients to effectively and efficiently satisfy elevated risk management expectations, protect their reputations, and safeguard national, regional, and global security.

Areas of Expertise

Strategic Advisory Services for Jurisdictions

AML/CFT and Sanctions Regime Design, Development, and Enhancement
FATF Mutual Evaluation Preparation and Remediation
National and Sectoral Risk Assessments
Legal, Regulatory, and Policy Development
National and Agency Strategy and Action Plan Development
Training and Capacity Building
Public-Private Partnership Design, Development, and Implementation
Financial Intelligence Unit Services
AML/CFT and Sanctions Supervisory Approach Services
Bespoke Advisory and Support

Strategic Advisory Services for Institutions

Institutional Risk Assessments
Gap Analysis and Assessment
AML/CFT and Sanctions Policy and Procedures Development and Enhancement
Training and Capacity Building
Bespoke Advisory and Support

Our Strategic Advisory Team

Our team is composed of a peerless cadre of individuals who helped design and spearhead the post-9/11 CFT regime in the United States and across the globe, including through senior leadership positions at the Financial Action Task Force (FATF), the Egmont Group of Financial Intelligence Units (FIUs), the U.S. National Security Council, the White House, and the U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence (TFI).

Our subject-matter experts also include professionals who have designed, implemented, and managed risk and compliance programs at global financial institutions and other corporate enterprises.

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Agile Technologies

Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs

Jurisdictional AML/CFT Regimes

Public-Private Financial Information Sharing Partnerships

Looking for a financial crimes, risk, or regulatory advisory firm?
Contact us today to find out how we can help you manage risk.