“K2 Integrity is committed to providing innovative solutions to meet the diverse needs of our clients,” said Jeremy Kroll and Andrew Rabinowitz, co-CEOs of K2 Integrity. Offered through the firm’s unique digital platform, the Global Sanctions Certificate provides participants from the private and public sectors with the experience, skills and insight needed to understand and address global sanctions risks. The ESG Assessment Certification enables funds and managers to promote compliance with best global practices and expectations in the field of ESG, in line with the emerging scrutiny and focus on this important area.
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Through the novelty of K2 Integrity Abu Dhabi UAE customers will continue to have direct access to the full suite of K2 Integrity services, including two newly launched offerings: the first of its kind ESG Assessment Certification Program and Certified Risk Management Specialist – Global Sanctions Training Module (CRMS-GS). “K2 Integrity’s Abu Dhabi office will work with our clients to develop customized and innovative solutions to their risk management and compliance challenges.” As such, its companies and financial institutions require world-class services,” said Danielle Glaser. “The UAE is one of the most important international financial, trade and economic centers in the world. Integrity of K2 Abu Dhabi the office will rule on the ground Richard Hillswho has 33 years of experience in law enforcement, financial intelligence, compliance and technology. The new office will enable K2 Integrity to better serve its existing clients and meet the growing risk and compliance needs of the country’s public and private sectors. K2 Integrity will also bring to the UAE its world-class expertise in innovative, cutting-edge areas including digital assets, digital transformation, cryptocurrencies, cyber security and ESG. K2 Integrity maintains deep and historic relationships with both the UAE government and leading UAE financial institutions, advising on the full spectrum of anti-financial crime matters, including money laundering, arms proliferation, terrorist financing and asset recovery. Glaserglobal head of jurisdictional services for K2 Integrity and head of its Washington, DC office. Located in the village Abu Dhabithe new K2 Integrity office further cements the company as an integral and permanent fixture of the UAE financial system.ĪBU DHABIUAE, Septem/PRNewswire/ - K2 Integrity, a leading financial crime risk management, compliance, investigations and monitoring firm, today announced the opening of its first office in United Arab Emirates (UAE), which will be based in the Abu Dhabi Global Market and will be under supervision Daniel L.
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