Join Chip Poncy as he answers risk and compliance questions during a webinar hosted on the DOLFIN platform. Chip will address topics such as AML/CFT, sanctions, fraud, global financial crime risk developments, and COVID-19 related financial integrity risks. Questions can be submitted 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.