Ask an Expert | FINQuiry Webinar
Hosted by DOLFIN
Date: Thursday, May 20, 2021
Time: 10:00 AM ET
Get ready for May's Ask an Expert | FINQuiry webinar!
Join K2 Integrity's financial crimes risk and compliance experts and get practical guidance on fast-moving topics of interest to the financial integrity community. We'll cover issues such as:
- The latest developments from the U.S. Treasury Department
- The impact of regulatory changes on a financial institution's risk management priorities
- How best to manage new illicit financing risks
Have a question for the panel? Submit it through FINQuiry by Monday, May 17th 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.