Ask an Expert | FINQuiry Webinar May 2021


Join our K2 Integrity experts where they discuss your financial crimes compliance questions.

Register now!

This month we’ll be covering:

  • The latest developments from the U.S. Treasury Department
  • The impact of regulatory changes on a financial institution’s risk management priorities
  • How best to manage new illicit financing risks

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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. We’ll reach out to you shortly to schedule a demo or to give you access to a free trial.

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