Join DOLFIN on Thursday, 22 July 2021, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, for a discussion with K2 Integrity’s financial crimes compliance professionals on the impact of ongoing developments in the financial integrity community. We’ll discuss topics such as:
- Monitoring credit card transactions for money laundering and illicit purchases
- Compliance expectations for outsourced vendors
- Risk and control considerations during customer onboarding
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.
