Get ready for July’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:
- Monitoring credit card transactions for money laundering and illicit purchases
- Compliance expectations for outsourced vendors
- Risk and control considerations during customer onboarding
Have a question for the panel? If you are a DOLFIN subscriber, please submit your question by Monday, July 19th through FINQuiry on the DOLFIN platform. Register here to attend live or watch the recording on DOLFIN at a later date. All questions will be anonymized, and we will answer as many questions as time permits.