Join DOLFIN live on Thursday, 18 March 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.
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.