Increasing opportunity. Reducing risk.
RKN Global enhances the security of countries, their citizens, and businesses through state-of-the-art digital identity verification and through consultancy services in a variety of fields, including international law, anti-money laundering, compliance, due diligence, security, and dispute resolution. Backed by decades of international experience in the upper echelons of government and management, the company provides solutions that strategically maximize client opportunities and address client concerns efficiently and creatively.
Increasing opportunity.
Reducing risk.
RKN Global enhances the security of countries, their citizens, and businesses through state-of-the-art digital identity verification and through consultancy services in a variety of fields, including international law, anti-money laundering, compliance, due diligence, security, and dispute resolution. Backed by decades of international experience in the upper echelons of government and management, the company provides solutions that strategically maximize client opportunities and address client concerns efficiently and creatively.
Empowering clients
RKN Global empowers clients with access to invaluable insight and expertise across a wide array of specialties, including strategy and planning, management, and public relations.
THE VALUE OF EXPERIENCE
Insight + Expertise
International Law
RKN Global’s extensive expertise enables it to help clients with international legal challenges in both the civil and criminal spheres.
Anti-Money Laundering
RKN Global guides institutions in compliance with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.
Compliance
Drawing on decades of legal and regulatory experience, RKN Global helps companies streamline operations and bring them in compliance with the requirements of regulatory authorities.
Due Diligence
Backed by its network of global intelligence contacts, RKN Global works on all stages of due diligence on behalf of its clients.
Security
By advising on issues from security risk management to strategy and implementation, RKN Global can provide clients with the resources to protect against loss and injury.
Dispute Resolution
RKN Global helps clients avoid protracted and expensive litigation processes by providing expert dispute resolution.
GLOBAL RECOGNITION
International Reach
Combining in-depth knowledge with a holistic approach, RKN Global supports clients in identifying and addressing points of inefficiency across existing systems and processes. From individuals to multinational corporations and governments, RKN Global helps clients from all around the world achieve higher heights by reducing risks and increasing opportunities.
Blog
The Role of AI and Predictive Analytics in AML Compliance
In an increasingly digital and interconnected financial world, criminals are continuously finding new ways to exploit the global financial system. Traditional Anti-Money Laundering (AML) approaches
A Guide to Suspicious Activity Reports (SARs) and Their Importance
If you’ve ever wondered how banks and financial institutions help fight crime without ever leaving their offices, the answer often starts with a Suspicious Activity
AML Investigations: How Financial Institutions Cooperate with Regulators
In the era of instant payments, cryptocurrency, and AI-powered financial tools, money laundering has evolved into a fast-moving, tech-savvy threat. Criminals no longer need briefcases
