Your financial crimes risk and compliance questions answered at our monthly Ask an Expert | FINQuiry webinar! Join us LIVE on Friday, December 18, 2020 at 10 AM ET when K2 Integrity’s financial crimes compliance experts respond to your AML/CFT, sanctions, and other financial integrity-related questions. We will feature experts based on your questions!
Register HERE
We’ll answer your questions on topics such as:
- FinCENâs latest red flags and advisories
- OFACâs most recent sanctions updates
- Technology and innovation in the financial crimes compliance space
Submit your questions through FINQuiryâas a DOLFIN user, you are exclusively able to submit questions. Get your questions in! All questions must be received by December 11. Questions will be anonymized and we will address as many as time allows.
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Individuals can sign up for the DOLFIN membership online.
Enterprises interested in seeing the DOLFIN platform in action should fill out this form. Weâll reach out to you shortly to schedule a demo or to give you access to a free trial.