Join DOLFIN live on Thursday, 25 February 2021, at 10 AM 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:
- Regulatory trends and predictions for 2021 and beyond
- Changes in the AML/CFT and ABC landscape
- Implications of evolving OFAC sanctions programs
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! Questions will be anonymized, and we will address as many as time allows.