K2 Intelligence LLC
599 Lexington Ave
New York, NY 10022
K2 Intelligence LLC, based in New York, specializes in comprehensive financial crime risk management and advisory services. Their expertise spans various areas including anti-money laundering, fraud compliance, investigations, and cyber resilience, catering to a diverse clientele.
The firm utilizes advanced technologies and analytics to enhance compliance programs and risk assessments while also providing tailored training and certification solutions. K2 Intelligence is committed to fostering public-private partnerships, ensuring effective information sharing to combat financial crimes across sectors.
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