Ask an Expert | FINQuiry Webinar
Hosted by DOLFIN
Date: Thursday, April 22, 2021
Time: 10:00 AM ET
Get ready for April's Ask an Expert | FINQuiry webinar!
Join K2 Integrity's financial crimes risk and compliance experts as they discuss the impact of ongoing developments in the financial integrity community. We'll discuss topics such as:
- The latest developments in China sanctions programs
- How best to interpret and apply OFAC's guidance on entity ownership
- FinCEN's proposed rules on beneficial ownership reporting requirements under the AML Act of 2020
Have a question for the panel? Submit it through FINQuiry by Monday, April 19th on the DOLFIN platform. Register here to attend live or watch the recording on DOLFIN at a later date. All questions will be anonymized, and we will answer as many questions as time permits.
Click here to sign up for trial access to the DOLFIN platform to submit questions to our experts for our next webinar!
This DOLFIN Ask an Expert | FINQuiry webinar will feature experts from K2 Integrity—whose financial crimes risk and compliance professionals include experts who spearheaded the post 9/11 counter-illicit finance regime in the United States and globally. We have our pulse on evolving illicit financing risks and regulatory expectations, and the experience to help safeguard your organization.