COVID-19 Insights and Resources

June 11, 2020 - COVID-19

While the COVID-19 pandemic has affected the health and well-being of many around the globe, businesses, governments, and individuals are also responding to fraud and financial integrity threats that have arisen from the crisis. The K2-FIN team of experts are regularly providing insights on the COVID-19 crisis, areas of concern for clients, and resources, which are all available below.

Chairman’s Corner

  • April
    • Rising Fraud, Financial Crime, and Cyber Risk
    • Funding Surges and Strains on KYC/CDD
    • Sanctions Humanitarian Exemptions
  • May
    • Shipping Sanctions in Focus
    • Europe’s New AML Plan
    • Tighter Export Controls




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