DOLFIN Webinar Ask an Expert FINQuiry
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 […]
Danny Glaser to Testify Before the U.S. House Committee on Financial Services on Domestic Terrorist Financing
Danny Glaser will testify before the U.S. House Committee on Financial Services Subcommittee on National Security, International Development, and Monetary Policy at the virtual hearing, “Dollars Against Democracy: Domestic Terrorist Financing in the Aftermath of Insurrection” on 25 February 2021. Review Danny’s testimony on the HFSC website here.
DOLFIN Webinar: Ask an Expert FINQuiry
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 […]
DOLFIN Webinar: Ask an Expert FINQuiry
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 […]
K2 Integrity and Windward Webinar—Disrupting Maritime Threats in a Changing Trade Environment
In today’s increasingly globalized world, more than 80 percent of trade transactions are conducted on “open account” terms, in which trading parties forgo traditional, document-based financing instruments and settle transactions by wire transfer. While lowering financing costs and shortening payment chains, open account settlement can leave banks without access to information regarding the goods, shipping […]
Sabrine Hassen Joins Invest Africa Panel on North Africa Outlook 2021
K2 Integrity’s Sabrine Hassen will speak on the webinar “North Africa Outlook 2021,” hosted by Invest Africa, on 4 February 2021. Sabrine and her fellow panelists will offer their political and economic insights for investors navigating this complex region. With the focus now on recovery, the panel will discuss how to strengthen the region’s manufacturing […]
DOLFIN Webinar: Ask an Expert FINQuiry
Join DOLFIN live on Thursday, 17 December 2020, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, when K2 Integrity’s financial crimes compliance (FCC) experts respond to your AML/CFT, sanctions, and other financial-integrity-related questions. Expect answers to questions on topics such as: The latest FCC developments in the areas of AML/CFT, sanctions, fraud, […]
Ask an Expert FINQuiry Webinar on the DOLFIN Platform
Join DOLFIN live on Friday, 20 November 2020, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, when K2 Integrity’s financial crimes compliance (FCC) experts respond to your AML/CFT, sanctions, and other financial-integrity-related questions. Expect answers to questions on topics such as: The latest FCC developments in the areas of AML/CFT, sanctions, fraud, […]
Daniel Glaser to Speak on Panel at 12th Compliance and Anti-Money Laundering Event
Daniel Glaser will join the Saudi Arabian Monetary Authority, Refinitiv, and the Anti-Money Laundering Permanent Committee for the 12th Compliance and Anti-Money Laundering Event (CAML). Daniel will speak on the panel session “Public, Private Sector Partnerships—Global Best Practice,” on 2 December 2020, which will discuss the role of public-private sector partnerships (PPPs) in the fight […]
DOLFIN Webinar: Proliferation Financing—Risks, Threats, and Mitigation
For decades, rogue states and terrorist groups have exploited the global financial system to finance the acquisition of goods and materials for their weapons of mass destruction (WMD) programs. Regulatory pressure on financial institutions to better respond to this threat has likewise grown. In its most recent plenary, the Financial Action Task Force (FATF), the […]