As financial sanctions and trade restrictions grow in complexity across different jurisdictions, the team of experts at K2 Integrity assists a wide range of domestic, regional, and global clients in their endeavors to stay in compliance with applicable laws and regulations.
What We Do
- Help clients understand sanctions and trade restrictions that apply to them
- Identify and categorize types of risk by conducting enterprise-wide or targeted sanctions risk assessments
- Provide solutions on how to mitigate sanctions risk strategically, tactically, and within available resources
- Design and build tailored sanctions compliance programs, procedures, and manuals
- Advise on and assist in deploying and calibrating sanctions screening; perform sanctions screening model validations
- Assist in internal investigations of sanctions violations and designing and implementing remedial measures
- Provide bespoke training for all levels of employees and functions
- Prepare clients for regulatory exams and regulatory communications
- Act as monitor in cases where a monitorship is imposed by an authority
Who We Serve
- Banks, whether global, national, or regional
- Other types of financial institutions, including MSBs, private funds, asset managers, and mutual funds
- FinTech and other technology companies such as payment companies, digital assets firms, cloud service providers, or other solution providers
- Insurance companies
- Exporters and importers
- Domestic and regional government authorities and regulators
- Law firms
- Manufactures
- Shipping companies
Our Team
Seasoned multilingual practitioners with decades of experience in sanctions collectively. Our team members have worked at the highest levels of public and private institutions and companies across the globe on a wide range of sanctions matters, with a deep understanding of sanctions and trade restrictions imposed by the United States, United Kingdom, and the European Union among other authorities.
Why K2 Integrity sanctions experts?
- Policy-oriented expertise blended with private-sector experience
- Extensive experience in government, including the Department of the Treasury’s Office of Terrorism and Financial Intelligence, National Security Council staff at the White House, the Department of Justice, and other U.S. departments and agencies
- Substantial experience working in-house in the private sector including major international financial institutions and other corporations
- Diligent and practical
- Mixing extensive knowledge of regulations with real-life experience, K2 Integrity sanctions experts provide you with creative solutions that address your sanctions issues
- Your one-stop financial crime compliance shop
- K2 Integrity offers services that, in addition to sanctions, will address your needs for anti-money laundering, counter-terrorism financing, and anti-bribery and corruption solutions
- K2 Integrity brings substantive sanctions expertise and technology support together to address clients’ needs
- Our team of experts covers sanctions imposed by different authorities including the United States, the United Kingdom, and the European Council among others.
