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K2 Integrity Announces Partnership with Cyprus Bar Association as Sanctions Training and Certification Provider

WASHINGTON, August 4, 2022 /PRNewswire/ — Today, K2 Integrity, the leading risk management, compliance, investigations and oversight firm, announced its partnership with the Cyprus Bar Association (CBA). Through this partnership, ABC members will have access to K2 Integrity’s CRMS-RS (Certified Risk Management Specialist – Russia Sanctions) certification program. Those who enroll in the program will also have access to the current suite of Anti-Money Laundering (AML), Anti-Terrorist Financing (CFT), Global Sanctions, Anti-Kickback and Corruption (ABC) and fraud resources available on K2 The e-learning platform of Integrity, the online financial integrity network (DOLFIN). The ABC and K2 Integrity have agreed to collaborate through 2022 and beyond on continuing education content to help ABC members who achieve CRMS-RS accreditation maintain knowledge, technical skills and the judgment needed to assess and respond to evolving sanctions and financial crime risks.

“K2 Integrity’s partnership with the CBA will provide unparalleled sanctions risk management training, subject matter expertise and resources to help attorneys Cyprus and members of the CBA, to meet the growing demands to protect the integrity of the Cypriot financial system,” said André Rabinowitzco-CEO and board member of K2 Integrity.

“Senior General Managers Danny McGlynn and Michele Malvesti have applied their exceptional expertise across government and the private sector to design and implement a program that uniquely addresses the financial crime risk management challenges of our time. They have combined an expert commitment to maintaining ongoing content in a dynamic risk and compliance environment with an analytical framework to assess and manage sanctions risk. The result is a new approach to training and certifying public and private sector practitioners in an area of ​​growing importance to our collective security,” Rabinowitz concluded.

K2 Integrity’s DOLFIN platform offers training, testing, certification and continuing education, as well as premium tools and resources, for financial integrity professionals. The DOLFIN Platform and its content have been developed and are continually maintained by financial crime risk and compliance professionals, including experts who led the post-9/11 illicit finance regime enacted in the whole world.

“The ABC is always striving to expand and improve the value of its continuing education offerings for its members,” said Georgia Constantinou-Panayiotou, CBA spokesperson and Council member. “By partnering with K2 Integrity, the CBA is ensuring that its members have access to the best sanctions training program on the global market, while maintaining the quality of expertise and reliability of the legal community in Cyprus in the midst of unprecedented challenges.”

For more information on the CBA/K2 Integrity partnership, please visit the CBA website.

Click here to learn more about K2 Integrity’s CRMS-RS Certification Program.

About K2 Integrity

K2 Integrity is the leading financial crime and risk advisory firm that helps clients understand and manage their risks so they can lead with confidence. With some of the most skilled practitioners in the industry, K2 brings together deep subject matter expertise with proprietary technology and digital offerings to help clients creatively solve today’s problems while planning for the future. With offices in New York and London and over 400 employees globally, K2 has in-depth knowledge and experience working in every region and many jurisdictions around the world. To learn more about how K2 Integrity is revolutionizing risk management, visit or follow us on Twitter or LinkedIn.

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