Join DOLFIN live on Thursday, 14 January 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:
- Expected trends in financial crimes compliance in 2021
- Best practices for AML and sanctions compliance
- Recent enforcement actions and penalties
Submit your questions through FINQuiry on the DOLFIN platform. All questions must be received by January 12. 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!