![]() ![]() K2 Integrity's Abu Dhabi office will partner with our clients to devise customized and innovative solutions to their risk management and compliance challenges. Delivered to you by a team led by the framers of the post-9/11 global counter-illicit financing regime, DOLFIN is a seamless eLearning platform and online interface that offers comprehensive continuing education, training, testing, and certification resources. As such, its companies and financial institutions demand world class services, said Daniel Glaser. A full suite of eLearning capabilities and incomparable expertise at your fingertips. K2 Integrity will open a permanent office in Abu Dhabi, UAE, and has named Bryan Stirewalt, formerly chief executive of the Dubai Financial Services. The UAE is among the most important international financial, trade and economic centers in the world. concerned residents of the Matanuska and Susitna valleys expressed their distrust in voting machines and the potential compromise to election integrity. K2 Integrity Launches First-of-Its-Kind ESG Certification Program K2 Integrity announces the launch of a new, first-of-its-kind solution for independent certification of environmental, social and governance (ESG) strategies for funds and fund managers. K2 Integrity's Abu Dhabi office will be managed on the ground by Richard Hills, who has 33 years of experience in law enforcement, financial intelligence, compliance, and technology. The new office will enable K2 Integrity to better service its existing clients, as well as meet the growing risk and compliance needs of the country's public and private sectors. K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firmbuilt by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security. Spotlight UNITED STATES MONGOLIA Corporate Intelligence K2 Integrity alone facing off former Mongolian Premier after King & Spalding withdrawal King & Spalding has pulled out of the corruption case against the country's ex-PM Sukhbaataryn Batbold, citing doubts over a change in strategy by Mongolian public prosecutor. K2 Integrity will also be bringing to the UAE its world class expertise in innovative, cutting-edge areas, including digital assets, digital transformation, cryptocurrencies, cybersecurity, and ESG. K2 Integrity enjoys deep and historic relationships with both the UAE government and leading UAE financial institutions, advising on the full spectrum of matters relating to combatting financial crime, including money laundering, proliferation financing, terrorism financing and asset recovery. (July 2021) ( Learn how and when to remove this template message) K2 Integrity (formerly K2 Intelligence) is a risk, compliance, investigations, regulatory monitoring, financial crimes risk and compliance, and advisory services firm. ![]()
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