Ask an Expert FINQuiry Webinar
Hosted by DOLFIN
Date: Thursday, February 25, 2021
Time: 10:00 AM ET
Get ready for February's Ask an Expert: FINQuiry webinar!
Join Chip Poncy and 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:
- Regulatory trends and predictions for 2021 and beyond
- Changes in the AML/CFT and ABC landscape
- Implications of evolving OFAC sanctions programs
We've already begun to receive questions from the DOLFIN community, so send your questions to us soon. Register to attend live or watch the webinar 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.