Ask an Expert FINQuiry Webinar
Hosted by K2 Integrity
Date: Thursday, December 17, 2020
Time: 10:00 AM ET
Your financial crimes risk and compliance questions answered at our monthly Ask an Expert FINQuiry webinar! Join us LIVE on Thursday, December 17, 2020 at 10 AM ET when K2 Integrity's financial crimes compliance experts respond to your AML/CFT, sanctions, and other financial integrity-related questions. We will feature experts based on your questions!
We'll answer your questions on topics such as:
- National Defense Authorization Act BSA Provisions
- OFAC’s most recent sanctions updates
- Best practices for periodic KYC renewals
Submit your questions through FINQuiry on the DOLFIN platform.
All questions must be received by December 11. 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!
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.