K2 Integrity

At K2 Integrity, we are grateful for the trust our clients place in us. You have called on us to be more than risk managers and compliance experts—we strive to be architects of integrity. We’ve worked with clients to navigate complexity, safeguard reputations, and shape industries with clarity and confidence. Today, in service of that mission, we present a refreshed brand—one that reflects who we are and the impact we create. This evolution isn’t just about a new look; it’s about reinforcing our commitment to driving trust, transparency, and better outcomes for our clients in an increasingly complex world. Integrity isn’t just in our name—it’s in everything we do. https://lnkd.in/d_zyZtqh

?? Join Jules B. Kroll, our Executive Chair and Co-Founder, on Illicit Edge’s Coercive Capital with Elaine Dezenski. In this episode, Jules shares how he built the corporate investigations industry and his experiences tracing dirty money globally. From recovering billions to exposing global corruption, Jules shares his incredible journey, offers invaluable insights, and looks forward to the next big threats. ?? Whether you're on the front lines of compliance or tracking kleptocrats from your desk – this episode is a must: https://lnkd.in/egnQyEcX #Trailblazer #Investigations #FinancialCrime #AssetRecovery #Podcast #K2Integrity

?? How is digital transformation reshaping financial crime compliance? Join us for a webinar with Consilient, Silent Eight, and SAS to explore: ?? Key factors reshaping financial operations ?? Challenges in data privacy, compliance, and financial crime risks ?? Partnerships for a future-ready financial ecosystem ?? April 9, 2025 | ? 8:00 – 9:00 am ET ?? Register now: https://lnkd.in/e6UH4bhe #Compliance #FinancialServices #RiskManagement #Webinar

? Excited to bring back Cafecitos at K2 Integrity—our internal series where I sit down with colleagues, get caffeinated, and learn more about their journeys and expertise. Always one of my favorite ways to connect, exchange ideas, and dig into what’s shaping the future of risk management. The K2 Cafecito spotlight was on our expanded Cyber Resilience team— expert practitioners bringing their unique perspectives on how we help clients addressing the fast-evolving threat landscape. Here’s what stood out from our conversation: ?? Jason Straight has built his career battling emerging cyber challenges. He was an early leader in eDiscovery before spending the past 15 years in cybersecurity and is now shaping ???? ?????????????????? strategies, helping organizations ???????????????? ?????????????????? ?????????????????? with confidence. ?? Having founded two companies focused on data strategy consulting, Jamar Haywood has the entrepreneurial spirit embedded in everything he does. He now brings that mindset to ?????????????????? ?????? ??????????????-???????? ?????????? ???????????????????????? and tackling clients’ complex cyber challenges. ?? Kevin Noble thrives on learning something new every day and passing that knowledge onto colleagues—an approach that mirrors the ever-changing nature of cybersecurity. ?????????????? ?????????? ?????????? ???????????????? ?????????????????? and adaptability, whether building a golf simulator in his basement, or ???????????????????? ???? ???????????????? ???????????? ???????????????????????? solution. ?? With a background in data analytics, Olivia Makara was drawn to cybersecurity for its real-world application of modeling and statistics. Now, Olivia specializes in ???????????? ?????????? ??????????????????????, using her analytical expertise to uncover patterns, connect the dots, and help clients stay ahead of emerging risks. One thing was clear: At K2 Integrity, we embrace innovation rather than fear it. Our experts have decades of experience, are building on it, and embracing the disruptive power of #AI’s ability to ensure organizations can harness its power—securely, responsibly, and effectively. Big thanks to Jason Straight, Jamar Haywood, Kevin Noble, and Olivia Makara for sharing their insights at the K2 Cafecito. #CyberSecurity #AIassurance #CyberResilience #RiskManagement #OnwardAndUpward #K2cafecito?

K2 Integrity’s Juan Zarate will be speaking at AWS’s U.S. Financial Intelligence Forum, joining Sigal Mandelker of Ribbit Capital on the panel “FedFin’s Critical Role in National Security.” This event brings together top government and industry experts to discuss how AI-driven financial intelligence is shaping U.S. national security. ?? 1 April 2025 ?? 9:30–10:00 AM ET ?? Washington, DC Register now: https://lnkd.in/eybWEQrR #FinancialIntelligence #NationalSecurity #AI

?? POLICY ALERT: The Tornado Cash delisting raises critical questions about the future of sanctions and compliance in the crypto space. With OFAC’s removal of Tornado Cash from the SDN List, the industry must now reassess risk exposure, regulatory implications, and the evolving sanctions landscape. Read our full analysis to understand what this means for financial institutions, virtual asset service providers, and compliance teams: https://lnkd.in/ekf3xGWK #Sanctions #CryptoCompliance #RiskManagement #TornadoCash

?? TOMORROW: Don’t miss our webinar on AI Governance: Balancing Innovation and Responsibility. Hear from industry leaders as they tackle the real-world risks of AI and how governance can drive innovation—not hinder it. ? Time is running out—register now! https://lnkd.in/eS8v8Rxt #AI #Compliance #Cybersecurity #RiskManagement #Webinar

In the latest episode of #FINCast, K2 Integrity’s Juan Zarate sits down with Nicholas Brathwaite, Founding Managing Partner at Celesta Capital, to explore how economic warfare, cyber threats, and AI are reshaping global power dynamics. As global alliances shift and new threats emerge, how will the U.S. navigate this evolving landscape? ?? Tune in now: https://lnkd.in/enZzBfTf #FinancialWarfare #NationalSecurity #Cryptocurrency #AI #Cybersecurity

TODAY: K2 Integrity’s Elizabeth Severinovskaya joins the CryptoMondays Caribbean x CryptoMondays Africa webinar to break down Web3 & crypto regulatory compliance. Don’t miss this chance to gain actionable insights on navigating crypto compliance challenges. ?? Monday, 24 March 2025 ? 2:00 PM ET ?? Register now: https://lnkd.in/eirYCi5g #CryptoCompliance #Web3 #Regulation #K2Integrity #Blockchain #DigitalAssets #RegTech Blockchain Lex Group

Recap from the Blockworks Digital Asset Summit 2025! ?? K2 Integrity's Elizabeth Severinovskaya and Katrine Steffensen were on the ground, connecting with leaders in blockchain, stablecoins, and tokenization. The discussions were insightful, diving deep into the evolving digital asset landscape. Were you at the summit? Share your top takeaways in the comments! ?? #DigitalAssets #Blockchain #Crypto