Ask an Expert | FINQuiry Webinar
Date: Thursday, May 27, 2021
Time: 10:00 AM ET
Join us for May's Ask an Expert | FINQuiry webinar on high-risk banking, businesses, and products.
K2 Integrity's financial crimes risk and compliance experts will provide practical guidance on fast-moving topics of interest to the financial integrity community. We'll cover the following topics this month:
- High-risk banking, businesses, and products
- Emerging risks in the virtual assets space
- Financial crime risk management for fintechs
Click here to sign up for trial access to the DOLFIN platform!
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.