2024-09-08 07:01:00 +0300

K2 INTEGRITY OPENS FIRST OFFICE IN THE UAE

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Benzinga
By Pr Newswire

Located in Abu Dhabi, K2 Integrity's New Office Further Establishes the Company as an Integral and Permanent Fixture Within the UAE Financial System

ABU DHABI, UAE, Sept. 8, 2022 /PRNewswire/ -- K2 Integrity, the preeminent financial crimes risk management, compliance, investigations, and monitoring firm, today announced the launch of its first office in the United Arab Emirates (UAE) which will be located in Abu Dhabi Global Market and overseen by Daniel L. Glaser, Global Head of Jurisdictional Services for K2 Integrity and Head of its Washington, D.C. office.

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K2 Integrity enjoys deep and historic relationships with both the UAE government and leading UAE financial institutions, advising on the full spectrum of matters relating to combatting financial crime, including money laundering, proliferation financing, terrorism financing and asset recovery. K2 Integrity will also be bringing to the UAE its world class expertise in innovative, cutting-edge areas, including digital assets, digital transformation, cryptocurrencies, cybersecurity, and ESG. The new office will enable K2 Integrity to better service its existing clients, as well as meet the growing risk and compliance needs of the country's public and private sectors. K2 Integrity's Abu Dhabi office will be managed on the ground by Richard Hills, who has 33 years of experience in law enforcement, financial intelligence, compliance, and technology.

The UAE is among the most important international financial, trade and economic centers in the world. As such, its companies and financial institutions demand world class services, said Daniel Glaser. K2 Integrity's Abu Dhabi office will partner with our clients to devise customized and innovative solutions to their risk management and compliance challenges.

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