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:
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 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