Riyadh International Disputes Week
Sign in Calendar
EN AR

K2 Integrity

ridw speaker bg ridw speaker bg
K2 Integrity

K2 Integrity

https://www.k2integrity.com/

K2 Integrity is a premier financial crimes, risk, and regulatory advisory firm. With a focus on financial crimes risk management, investigations, monitoring, cybersecurity, and virtual asset advisory, we bring together deep subject-matter expertise with proprietary technology offerings to help clients creatively solve for today while preparing for tomorrow.

K2 Integrity helps clients manage risk—whether that risk be investment, financial, regulatory, acquisition, new market entry, cyber, or reputational in nature—gathering intelligence to enhance critical decisions. We advise governments, companies, and high-net-worth individuals. Our clients frequently include financial institutions, law firms, hedge funds and private equity firms, and private and sovereign clients seeking to recover assets as well as public entities and private companies in a variety of sectors including energy, mining, real estate and construction, education, and technology. 

We Assist With

  • Intelligence and Risk Advisory Services
  • Anti-Money Laundering and Regulatory Compliance
  • Financial Investigations and Forensic Accounting
  • Cyber Defense Services
  • Cryptocurrency and Digital Asset Market Services
  • ESG Certification & Compliance
  • Anti-Bribery and Corruption Investigations
  • Cross-Border Investigations
  • Asset Tracing
  • Business Intelligence
  • Fraud Investigations
  • Investigative Due Diligence
  • Litigation Support

Events

04:00 PM - 07:00 PM

03 March, 2024

Investigations During Disputes: Role of Investigators, Challenges that Arise and How to Deal With Them

K2 Integrity

English & Arabic
By request
Free
Sign In Sign Up
Forgot your password?
Sign In Sign Up

Password must contain:

Minimum 8 characters.
At least one uppercase letter.
At least one lowercase letter.
At least one number.
At least one special character.

Terms & Conditions

Updated at: 2/11/2023

By registering for Riyadh International Disputes Week 2024 (“RIDW24”), you agree and accept that:
  • Once paid, registration fees are not refundable, not cancellable, and not transferrable, and shall be exclusively valid for entry to RIDW24 only.
  • Any promotion (i.e. promotional codes) shall only be applied and is personal to the individual or entity to whom the promotion was provided. Any promotion shall not be transferrable and any individual or entity other than those to whom the promotion was provided are not eligible to apply or use such promotion.  For the avoidance of doubt, the Saudi Center for Commercial Arbitration and RIDW24 Organizing Committee reserve the right to deny and cancel registration and entry of any individual or entity that apply or use any promotion for which they are not eligible.  Any paid amounts are not refundable notwithstanding the denied or cancelled registrations.
  • By signing up for and attending any RIDW24 event, you agree and accept and waive any rights to object to any appearance on any media coverage in connection with such event including but not limited to photos, videos, or television, among others, whether directly by the Event Host or through any other media in attendance at the event.
Yes, I agree!