compliance
moreWe understand what regulators are looking for, what financial institutions need to do to comply, and what the bank across the street is doing about it.Thomas Bock, Global Co-Head Financial Crimes Risk and Compliance
Do no harm, do the right thing, and do what you promised to do.Jules Kroll, Executive Chair
The key to the right decisions is working with the right people.Jeremy Kroll, CEO
We have a purpose and we get excited about it—to solve clients' most complicated problems.Robert Brenner, Global Co-Managing Partner and Chief Legal Officer
Cultures of integrity and systems of integrity are critical to what we are doing.Juan Zarate, Global Co-Managing Partner and Chief Strategy Officer
We are a premier risk advisory firm—absolutely necessary for this time, this challenge.Tom Bock, Global Co-Head, Financial Crimes Risk Management
We take the complex and make it accessible and comprehensible.Chip Poncy, Global Co-Head, Financial Crimes Risk Management
We are creating something new in the marketplace—a new notion of national economic security.Danny Glaser, Global Head Jurisdictional Service and Head of Washington, DC office
We get the results others can't.Snežana Gebauer, Executive Managing Director, Americas
We strive to become trusted advisors to our clients and to confidently support them every step of the way.Darren Matthews, Executive Managing Director and Regional Head of EMEA
Clients benefit from our focus on enhancing the use of technology.Sepideh Rowland, Managing Director
We have an unparalleled ability to detect and manage risk.Joanne Taylor, Managing Director
We are doing work that makes an impact.Hannah Coleman, Managing Director
K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security.
We are proud to serve our clients as a trusted partner, driving value and providing a sense of certainty amidst the vulnerabilities they face.
Our experts are sharing their views and insights on developing compliance and fraud concerns, the CARES Act, and security risks in managing a remote workforce, among many other key issues.
The Dedicated Online Financial Integrity Network (DOLFIN) eLearning platform and online workspace offers comprehensive Financial Crimes Compliance (FCC) educational resources and risk management tools to mitigate FCC risk.