Join DOLFIN on Thursday, 27 May 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.
- Chip Poncy will lead the discussion on high-risk banking, businesses, and products
- Emerging risks in the virtual assets space
- Financial crime risk management for fintechs
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.
