Ask an Expert | FINQuiry Webinar January 2021

January 14, 2021 - Webinars

This month our experts answered your questions related to the AML Act within the NDAA, virtual assets, and the recent State Sponsor of Terrorism list changes.

  • How will the AML Act impact be to financial institutions in the U.S. and across the world?
  • Can you provide a high-level summary of important developments that will impact those operating in the cryptocurrency and virtual assets space?
  • How will the new China designations impact financial institutions with touchpoints in the Asia Pacific region?
  • What are the implications of Sudan and Cuba’s recent status changes related to the State Sponsor of Terrorism list?

This webinar is exclusive to the DOLFIN platform. Click here to contact our team to get access to the recording and find out more about how the DOLFIN platform can empower your institution to create a culture of compliance and stay up to date on all things related to financial crimes compliance.

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