The recent tragic incident involving the UnitedHealthcare CEO has underscored the evolving and increasingly complex security landscape faced by today's corporate leaders and organizations.

Social media is used by both organizations and employees—as a marketing tool for business, for entertainment, or for interacting with friends and family.

On 23 January 2025, the Securities and Exchange Commission (SEC) repealed the infamous Staff Accounting Bulletin (SAB) 121 with the publication of the already much-lauded SAB 122.

While romance might be viewed as a personal matter, an employee falling for a romance scam can have a direct impact on an organization's bottom line.

Too often, companies only think seriously about data privacy when they need to follow legally required regulations or when a privacy breach has already occurred. Privacy isn't always the fun project teams want to work on, but it lays a strong foundation that will serve your company well in a crisis. Rebuilding a damaged reputation is difficult and time-consuming, whereas earning and maintaining customer trust provides a lasting business advantage.

While cyber warfare has not yet featured prominently in the conflict between Russia and Ukraine, the White House on 21 March 2022 issued a warning highlighting the importance for all organizations—especially those in critical sectors...

Over the past decade sport globally has had a number of high-profile public scandals, namely in doping and abuse.

2021 also saw many issues around fraud and data security, particularly in the heyday of working from home.

Since 9/11, countering the financing of terrorism (CFT) has been a focus of U.S. and international security policy, and an evolving feature of the regulatory and risk environment...

Geopolitical and economic risk are increasingly shaping the regulatory and operating environment for financial institutions. Sanctions updates, export controls, trade actions, and supervisory expectations now shift in real time, often faster than traditional risk assessment cycles were designed to handle.

With stay at home orders causing an upsurge in social media usage, the ability to navigate the variety of online platforms and identify, ...

Financial institutions employ screening—using lists of names, entities, persons, or countries derived from various sanctions or prohibited persons lists to identify possible legal restrictions (e.g., sanctions)...

Many organizations give employees the ability to work from anywhere, adding convenience and flexibility to work and personal schedules.

The Anti-Money Laundering Act of 2020 (AML Act) serves as the starting point for financial institutions and companies looking to understand what to expect from the Biden administration with respect...

Today's mobile workforce means that many employees blend their personal and professional lives on the same devices, possibly putting organizations' data at risk.

In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, financial institutions must continuously refine their risk assessment strategies.

Have you ever received a phone call claiming that your bank account has been compromised? You're not alone. Banking phone scams are on the rise, and criminals are becoming more convincing by the day.

K2 Integrity is committed to tracking, assessing, and reporting the rapidly evolving multilateral sanctions against Russia for its ongoing invasion of Ukraine.

On 26 March 2025, K2 Integrity hosted a webinar discussing generative AI, its associated risks, governance strategies, and the future trajectory of AI adoption.

Reputational risk has become one of the most significant threats facing organizations today.