Ask an Expert | FINQuiry Webinar December 2020

December 17, 2020 - Webinars

Watch December’s Ask an Expert | FINQuiry Webinar where our experts answer your compliance questions.

This month our users asked:

  • What are global standards and best practices for periodic KYC reviews of customers based on their risk rating?
  • What are a few of the most important new issues from the latest report on Trade-Based Money Laundering (TBML) from the Financial Action Task Force (FATF) and Egmont Group?
  • What are your predictions for 2021 related to the Hong Kong sanctions designations this year?
  • With the proposed changes to the National Defense Authorization Act (NDAA) and more specifically, the Bank Secrecy Act provisions within the NDAA, could you explain some of the provisions and how implementation could impact financial institutions?

This webinar is exclusive to the DOLFIN platform. Don’t have a DOLFIN subscription? Contact our team and find out how to get access today!

Finding this content useful?

DOLFIN is the premier portal for financial crimes and sanctions compliance. You can learn more here, or if you want to see it in action, schedule a demo or request a free trial.

Apply now for access to our extensive set of resources and keep you and your company informed on the latest regulations and sanctions and build your financial integrity.

Schedule a Demo Apply Now