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(Menaffin– Middle East.Info)
K2 Integrity’s new office in Abu Dhabi further establishes the company as an integral and permanent institution in the UAE’s financial system
Abu Dhabi, UAE: K2 Integrity, a preeminent financial crime risk management, compliance, investigation and monitoring company, today announced the opening of its first office in the United Arab Emirates (UAE), which will be based in the Abu Dhabi Global Market and oversee authors : Daniel L. Glaser, global head of judicial services and head of the Washington, DC office, K2 Integrity.
K2 Integrity has a deep historical relationship with the UAE government and the UAE’s leading financial institutions, advising on all matters related to the fight against financial crime, including money laundering, proliferation financing, terrorist financing and asset recovery. K2 Integrity will also bring to the UAE its world-class expertise in the forefront of innovation, including digital assets, digital transformation, cryptocurrencies, cybersecurity and ESG. The new office will allow 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’s Abu Dhabi office will be managed by Richard Hills, who has 33 years of experience in law enforcement, financial intelligence, compliance and technology.
“The UAE is one of the most important international financial, trade and economic centres in the world. As such, its companies and financial institutions require world-class services,” said Daniel Glaser. “K2 Integrity’s Abu Dhabi office will work with our clients to design bespoke and innovative solutions to their risk management and compliance challenges.”
Through K2 Integrity’s new Abu Dhabi office, UAE clients will continue to have direct access to K2 Integrity’s comprehensive suite of services, including two of its most recently launched services: the first-of-its-kind ESG Assessment Certification Program and Certified Risk Management Specialist – Global Sanctions (CRMS- GS) training modules. ESG assessment certification enables funds and managers to promote global best practices and expectations in ESG, align with emerging reviews, and focus on this important area. Available through the company’s unique digital platform, the Global Sanctions Certification provides private and public sector players with the expertise, skills and judgment needed to understand and respond to global sanctions risks.
Jeremy Kroll and Andrew Rabinowitz, Co-CEOs of K2 Integrity, said: “K2 Integrity is committed to providing innovative solutions to meet the diverse needs of our clients. The opening of our UAE office is an important step in our continued growth as a global company. . Expansion into a vital region will allow us to continue to provide bespoke, high-quality service and attention to the clients that define K2 Integrity.”
K2 Integrity’s global operations are led by some of the world’s most prominent experts in their fields. They include Daniel Glaser, former Assistant Secretary of the U.S. Treasury Department; Juan Salat, former U.S. Deputy National Security Adviser on Counterterrorism; Chip Poncy, former Chief of the U.S. Delegation to the Financial Action Task Force (FATF); Bryan Stirewalt , former CEO of Dubai Financial Services Authority; Mariano Federici, former Chairman of the Egmont Group, a financial intelligence agency; Darren Matthews, former Managing Director of Nexus Risk Management.
About K2 Integrity
K2 Integrity is a leading risk and financial crime consulting firm, helping clients understand and manage their risk so they can lead with confidence. With some of the most knowledgeable practitioners in the industry, K2 combines deep subject matter expertise with proprietary technology and digital offerings to help clients creatively solve today’s problems while planning for the future.
With offices in New York, Washington, D.C., London and Abu Dhabi, K2 employs more than 400 people worldwide with deep knowledge and experience working in various regions and jurisdictions around the world.
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