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How Consilient Is Innovating Financial Crime Prevention With AI featuring K2 Integrity's Juan Zarate
According to noted national security expert Juan Zarate , financial institutions have been in dire need of updated management...
Mar 133 min read
Himamauli Das Joins K2 Integrity as Senior Managing Director and Counsel
NEW YORK – 5 March 2025 – K2 Integrity, the leading global risk and financial crimes advisory firm, today announced that Himamauli Das,...
Mar 53 min read
K2 Integrity's Maggie Rose, Vice President of Client Solutions weighs in on Deal leaks: data protection during M&A
Data integrity is a fundamental component of a successful M&A transaction. It is a requirement that spans the entire deal lifecycle, from...
Feb 217 min read
IFI Launches Financial Integrity and Cross-Border Payments Training Program for National Bank of Iraq
The Institute for Financial Integrity (IFI) is proud to announce the launch of the Financial Integrity and Cross-Border Payments Training...
Jan 293 min read
K2 Integrity Appoints Jason Straight as Senior Managing Director for Cyber Resilience and Digital Risk Advisory Practice
Mr. Straight draws on over 20 years’ experience in guiding complex cyber risk assessments and incident responses, instituting privacy...
Jan 223 min read
K2 Integrity's Ghazanfar Shah is being recognized in the 2025 Lexology Index Client Choice report for Investigations in United Arab Emirates
Ghazanfar (Ghaz) Shah is a senior managing director heading K2 Integrity’s Investigations and Disputes practice in the UAE. He has more...
Jan 201 min read
K2 Integrity Appoints Markus Schulz as Chief Technology Officer
Top Financial Crime Expert to Lead Firm’s Efforts in Forward-Thinking, Tech-Enabled Solutions for Clients K2 Integrity , the leading risk...
Jan 133 min read
K2 Integrity Ranked Among Leading Investigations Consultancies in GIR 100 2024
Global Investigations Review (GIR) has once again named K2 Integrity as a top investigations consultancy in the newest edition of the...
Dec 5, 20241 min read
K2 Integrity’s Ghazanfar Shah has been recognized by Lexology Who’s Who Legal as a top expert in the 2024 Consulting Experts Guide for Forensic Accountants
Ghazanfar (Ghaz) Shah is a senior managing director heading K2 Integrity’s Investigations and Disputes practice in the UAE. He has more...
Nov 1, 20241 min read
K2 Integrity has been named a Top 100 DEI Team at the 2024 OnCon Icon Awards
View list of winners here . #K2Integrity
Oct 22, 20241 min read
K2 Integrity Appoints Justina Rousseau Senior Managing Director for Financial Crimes Risk Management Advisory Practice
K2 Integrity announced today that it has appointed Justina Rousseau as a Senior Managing Director in its Financial Crimes Risk...
Oct 15, 20243 min read
K2 Integrity and SAS Enter into Strategic Partnership
K2 Integrity, a global leader in financial crimes risk management, cybersecurity, and regulatory advisory, is proud to announce a...
Oct 14, 20241 min read
New Markets Thoughts
News Roundup - 4/04
From the integration of AI in education to the importance of impact investing, learn more about the need for adaptive approaches.
4 days ago5 min read
10+ Investors Driving EdTech in 2025
With a background in venture capital, academia, and entrepreneurship, Mark Grovic takes a mission-driven approach to investing.
Apr 11 min read
News Roundup - 3/28
Bridging the gap between academic knowledge and real-world experience is more crucial than ever.
Mar 284 min read
A Focus on Impact
Our Portfolio Companies Make a Difference
Our portfolio companies spend every day removing obstacles and working to overcome challenges students and workers have to get a good education and a good job.
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