Join DOLFIN live on Friday, November 20, 2020 at 10AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar when K2 Integrity's financial crimes compliance experts respond to your AML/CFT, sanctions, and other financial integrity-related questions.
Expect answers to 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
All questions must be received by November 13. Questions will be anonymized and we will address as many as time allows. Submit your questions through FINQuiry on the DOLFIN platform.
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!