- Executive Moves
Thomas Pannell, formerly a partner at Ernst & Young's forensic and integrity services practice, has been appointed a managing director within the investigations and risk advisory group of K2 Integrity. He will work in K2 Integrity's New York office and brings more than two decades of industry experience to his new position.More
Juan Zarate, global co-managing partner of K2 Integrity, chairman of Consilient, and 2016 Wash100 Award winner recently spoke with ExecutiveBiz regarding the rebranding of K2 Intelligence FIN into K2 Integrity, the origin and continued development of Consilient, the impact of the COVID-19 pandemic as well as the potential plans for his companies heading into 2021.More
K2 Intelligence Financial Integrity Network has changed its name to K2 Integrity to reinforce its efforts to assist customers in risk, compliance, investigations and monitoring. "The name K2 Integrity reinforces the principles the corporate investigations industry was founded on back in 1972: integrity and transparency," said K2 Integrity Chairman Jules Kroll.More
K2 Integrity, formerly K2 Intelligence Financial Integrity Network, and Giant Oak have formed a joint venture in an effort to provide financial institutions a new model for anti-money laundering and combating the financing of terrorism. "We are trying to revolutionize the AML/CFT regime through the use of federated data analytics and transfer learning," Juan Zarate, global co-managing partner and chief strategy officer of K2 Integrity, told ExecutiveBiz.More
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