Get ready for April’s Ask an Expert | FINQuiry webinar!
Join K2 Integrity’s financial crimes risk and compliance experts as they discuss the impact of ongoing developments in the financial integrity community. We’ll discuss topics such as:
- The significance of new Russia sanctions for financial institutions and companies
- FinCEN’s Advance Notice of Proposed Rulemaking on beneficial ownership reporting requirements under the AML Act of 2020
- The latest developments related to China sanctions
- How best to interpret and apply OFAC’s guidance on entity ownership
Have a question for the panel? Submit it through FINQuiry by Monday, April 19th on the DOLFIN platform. Don’t have an account? Request a free trial with our team.