Consulting Services


K2 provides niche consulting and training services to corporate clients concerned with security risks and financial crime risks. We endeavour to meet the needs of our clients and welcome discussions about how best we can support them. The following are some of the more common services requested by our clients:
 

Financial Crime Risk Management

  • AML & CFT Compliance Framework Review and Design
  • AML & CFT Compliance Training
  • KYC Due Diligence Program Review and Design
  • KYC Due Diligence Remediation
  • Anti-Fraud Framework Review and Design
  • Anti-Fraud Framework Remediation
  • Fraud Prevention and Awareness Training
  • Fraud Investigations
  • Due Diligence Investigations
 

Security Risk Management

  • Security Risk Management Program Review and Design
  • Security Policy and Procedures Review and Design
  • Physical Security Audits
  • Security Operations Review and Planning
  • Staff Security Awareness Training
  • Emergency Management Review and Design
  • Emergency Response Training and Exercises