Ask an Expert FINQuiry Webinar
Hosted by DOLFIN
Date: Thursday, January 14, 2021
Time: 10:00 AM ET
We are counting down the days to the very first monthly Ask an Expert: FINQuiry webinar of the year! This month we’ll answer your questions on the recently passed Anti-Money Laundering Act of 2020. The AML Act, part of the National Defense Authorization Act, will make the most significant changes to the Bank Secrecy Act since the 2001 passage of the USA PATRIOT Act (please ensure you’re logged into DOLFIN to view the link).
Join us as K2 Integrity's financial crimes compliance experts share their thoughts on how the AML Act will impact financial institutions both in the U.S. and globally.
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.