Join DOLFIN live on Thursday, 17 December 2020, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, when K2 Integrity's financial crimes compliance (FCC) 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 December 11. 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!