Ask an Expert | FINQuiry Webinar October 2020

October 22, 2020 - Webinars

Watch our first Ask an Expert | FINQuiry Webinar on-demand where our experts answer your compliance questions.

This month you asked:

  • In reference to the U.S. Department of Justice’s first ever framework for cryptocurrency, published earlier in October—What’s K2 FIN’s take on this new framework and how should firms operating in the cryptocurrency and virtual assets space react?
  • What are K2 FIN’s thoughts on how block chain technology may be used to combat illicit activity, specifically related to combatting sanctions evasion in the maritime sector as well as corruption?
  • What are the sanctions screening requirements for an Australia-based Over-the-Counter trader? Is it a requirement to screen the OFAC sanctions list, even if the entity and all related counterparties and transactions are located in Australia?
  • Are there expectations for the development of multilateral sanctions programs in the areas of terrorism financing, cybercrime and PFWMD between the US, the EU, the UK and others including the GCC? If so, when and how? What would such programs mean for financial institutions and other affected industries?
  • What are the major current and expected FCC risks for the MENA region?

This month our featured experts included:

  • Chip Poncy
  • Gail Fuller
  • Eric Lorber
  • Gabe Hidalgo
  • Tommy Iverson

This webinar is exclusive to the DOLFIN platform. Click here to contact our team to find out how DOLFIN can empower your institution to better manage AML/CFT, Sanctions, and ABC risk.

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