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

/PRNewswire/ Today, K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its partnership with the Cyprus Bar.

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

/PRNewswire/ Today, K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its partnership with the Cyprus Bar.

New yorkUnited statesCity ofUnited kingdomMichele malvestiAndrew rabinowitzDanny mcglynnOnline financial integrity networkCyprus bar associationCertified risk management specialistRussia sanctionsDedicated online financial integrity networkManaging directors danny mcglynnGeorgia constantinou panayiotouK2 integrity

K2 Integrity Launches Global Sanctions Certification Program

Offering builds on best-in-class bespoke program and leverages industry-leading expertise and technology WASHINGTON, Dec. 8, 2021 /PRNewswire/ K2 Integrity today announced the launch

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K2 Integrity Launches Global Sanctions Certification Program

/PRNewswire/ K2 Integrity today announced the launch of its Global Sanctions Certification Program. The certification program is designed to train, test,.

United statesJuan zarateLindsay sweeneyJulesb krollMichele malvestiJeremym krollDanny mcglynnCommunity centerTraining centerFinancial integrity networkGlobal sanctions certification programIntegrity dedicated online financial networkIntegrity global sanctions certification programResource centerGlobal sanctions certificationDedicated online financial integrity network

[Webinar] 9/11 Twenty Years Later: Terrorist Financing, Illicit Financing & the Continuing Risks to National Security and Financial Integrity - September 15th, 9:30 am - 10:30 am ET | K2 Integrity

[Webinar] 9/11 Twenty Years Later: Terrorist Financing, Illicit Financing & the Continuing Risks to National Security and Financial Integrity - September 15th, 9:30 am - 10:30 am ET | K2 Integrity
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