2020 Gold Partners
K2 Intelligence is an industry-leading investigative, regulatory compliance and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry. Headquartered in New York with offices in London, Washington, DC, Madrid, Geneva, Los Angeles, and Chicago, we combine deep subject-matter expertise with cutting-edge technology to solve client problems and manage risk, gathering intelligence to enhance critical decisions.
We assist clients around the world with regulatory compliance – helping commercial and retail banks, investment banks, financial services firms, FinTech companies and other nonfinancial obliged entities, to face the challenge of complying with international financial crime regulations, through both proactive and reactive measures. Our multilingual, multidisciplinary professionals have experience with international standards, leading industry practices, and country specific requirements across 100 countries throughout EMEA, as well as U.S. financial crime prevention rules such as the USA PATRIOT Act, the Bank Secrecy Act (BSA), and the office of Foreign Assets Control (OFAC). We work closely with financial entities operating internationally in highly regulated, complex industries to evaluate their compliance frameworks in order to build, maintain, and mature their Anti-Money Laundering (AML), Counter Terrorist Financing (CFT) and regulatory compliance programs.
Through our acquisition of the strategic advisory firm, Financial Integrity Network (FIN), we expand our sanctions and illicit financing experience and network of subject-matter experts to offer financial institutions, organizations, and jurisdictions a comprehensive and strategic approach in developing, strengthening, and maximizing the effectiveness of their counter-illicit financing capabilities.