Menu

Cancel

+1 212 694 7000 New York
+44 207 016 4250 London
+1 202 558 0960 Washington, DC
+41 799 020 921 Geneva
+1 213 296 3300 Los Angeles
+1 312 429 7720 Chicago

Home
Media
Newsroom

Newsroom

Our newsroom offers the latest information about developments at K2 Intelligence.

Search Clear Text

Items

Sort By Date
Filter

Practice

Keyword :

Filter :

K2 Intelligence Current Rankings, Awards and Recognitions: 2019 - 2020

24 Aug 2020
With Investment by K2 Intelligence FIN and Founders, The Privacy Co. Announces Priiv® App for iOS

12 Aug 2020

Former Chair of Egmont Group of Financial Intelligence Units, Mariano Federici, Joins K2 Intelligence Financial Integrity Network

01 Jul 2020

financial crimes risk and compliance financial intelligence unit financial investigations
K2 Intelligence Financial Integrity Network Recognized in Chambers and Partners Litigation Support Guide

29 Jun 2020

litigation support Investigations and Disputes forensic accounting

Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services

13 May 2020

K2 Intelligence Financial Integrity Network to Sponsor and Speak at AML & ABC Forum in London

27 Feb 2020

anti-money laundering compliance programs anti-corruption anti-money laundering bribery bribery and corruption investigations
U.S. Treasury Official Danny McGlynn Joins K2 Intelligence Financial Integrity Network

26 Feb 2020

K2 Intelligence Financial Integrity Network Double Down on Cross-Border Deal Compliance Solutions with CFIUS Advisory Services

12 Feb 2020

CFIUS monitorship enterprise wide risk assessment risk mitigation compliance cybersecurity
Joanne Taylor, Legal and Financial Crimes Risk and Compliance Expert, Joins K2 Intelligence

09 Jan 2020

financial crimes compliance compliance cyber defense

Middle East and North Africa Expert Sabrine Hassen Joins K2 Intelligence London Office

20 Nov 2019

Services
People
- Professionals
- Spotlight Profiles
Insights

About Us
Our Offices
Find a Professional
Sitemap

© 2015 - 2020 K2 Intelligence, LLC | Privacy Notice | K2 Intelligence is not affiliated with Kroll Inc., Kroll Associates, Inc., Kroll On Track, Inc. or their affiliated businesses.

Services
People
- Professionals
- Spotlight Profiles
Insights
- Focus On
- Thought Leadership
- Resources
  - Glossary
  - Links
About Us
Careers
- Working at K2 Intelligence
- Job Opportunities
Media
Events
Contact Us