Ask an Expert FINQuiry Webinar
Hosted by K2 Intelligence Financial Integrity Network (K2 FIN)
Date: Wednesday, October 21, 2020
Time: 3:00 PM ET
Your financial crimes risk and compliance questions answered! Join us LIVE on October 21, 2020 at 3PM ET when K2 FIN's financial crimes compliance experts respond to your AML/CFT, sanctions, and other financial integrity-related questions. Chip Poncy—K2 FIN’s Global Co-Head of Financial Crimes Risk and Compliance, former Director of Strategic Policy at the U.S. Treasury Department, former Head of the U.S. Delegation to the Financial Action Task Force, and one of the world's foremost experts on financial integrity—will lead this unique Q&A session.
We'll answer your questions on topics such as:
- FCC, including AML/CFT, sanctions, and fraud
- Global financial crime risk developments
- COVID-19 - related financial integrity risks
Submit your questions through FINQuiry on the DOLFIN platform.
All questions must be received by October 16. Questions will be anonymized and we will address as many as time allows.
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!
About the Expert
Chip Poncy is the global co-head of the K2 FIN Financial Crimes Risk and Compliance practice and a board member at K2 FIN, and is a senior advisor for the Foundation for Defense of Democracies’ Center on Economic and Financial Power.
Click here to learn more about Chip.
Hosted by DOLFIN. DOLFIN is brought to you by K2 Intelligence Financial Integrity Network (K2 FIN)—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.