Ask an Expert | FINQuiry Webinar July 2021


Register here!

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.

Not on DOLFIN yet? Register here for a demo or request a free trial!

Watch our May 2021 FINQuiry webinar here.

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