In the face of increasing pressure from governmental regulations around anti-money laundering and credit transactions, our private clients, high-net-worth individuals, and the family offices that service them must always be ready for inquires and investigations from banks and investment funds to reveal more data regarding their assets—information our clients often prefer to keep private.
K2 Intelligence brings substantial and significant bench strength to the table with our anti-money laundering, regulatory compliance, and fraud and forensic services disciplines. This collective understanding assists you in creating tailored solutions to meet the increasingly stringent demands of these governmental, regulatory, and financial agencies and institutions while ensuring you preserve and maintain your much-needed—and much desired—privacy.
For our private clients without a dedicated family office, we offer a part-time Chief Compliance Officer program that provides strategic compliance support on part-time or contingency basis. This service helps you keep abreast of recent legislation or policy revisions around key compliance issues and compliance programming tailored to you. The K2 Intelligence team is at the ready to work with you to develop, initiate, and maintain procedures for the daily operations of a compliance program in order to prevent and, if the occasion occurs, respond to, illegal, unethical, and improper conduct.