Your financial crimes risk and compliance questions answered at our monthly Ask an Expert FINQuiry webinar! Join us LIVE on Friday, November 20, 2020 at 10 AM ET when K2 FIN’s financial crimes compliance experts respond to your AML/CFT, sanctions, and other financial integrity-related questions. We will feature experts based on your questions!
We’ll answer your questions on topics such as:
- The latest FCC developments in the areas of AML/CFT, sanctions, fraud, anti-bribery and corruption, and export controls
- Financial integrity risks related to the global pandemic
- Regionally-focused financial crime risks
Submit your questions through FINQuiry on the DOLFIN platform. All questions must be received by November 13. Questions will be anonymized and we will address as many as time allows.
You must be a DOLFIN subscriber or trial user to submit your FINQuiry questions for this webinar. Click here to sign up for trial access!
This DOLFIN Ask an Expert FINQuiry webinar will feature experts from K2 FIN—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.
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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.