Get ready for March’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:
- Regulatory trends and predictions for 2021 and beyond
- Changes in the AML/CFT and ABC landscape
- Implications of evolving OFAC sanctions programs
Have a question for the webinar? Submit it through FINQuiry by Monday, March 15th on the DOLFIN platform. Not a DOLFIN member but want to submit a question? Sign up for a free trial of today!
This DOLFIN Ask an Expert | FINQuiry webinar will feature experts from K2 Integrity—whose financial crimes risk and compliance professionals include experts who spearheaded the post 9/11 counter-illicit finance regime in the United States and globally. We have our pulse on evolving illicit financing risks and regulatory expectations, and the experience to help safeguard your organization.