Ask an Expert | FINQuiry Webinar May 2021

May 19, 2021 - Webinars

This month our K2 Integrity experts answered our user-submitted questions on:

  • High-risk banking, businesses, and products
  • Emerging risks in the virtual assets space
  • Financial crime risk management for fintechs

This webinar is exclusive to the DOLFIN platform. Contact us to gain access to the webinar and learn how DOLFIN can empower your institution’s compliance program. 

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