Ask an Expert | FINQuiry Webinar April 2021

Webinars

Get ready for April’s Ask an Expert | FINQuiry webinar!

Register here

Join K2 Integrity’s financial crimes risk and compliance experts as they discuss the impact of ongoing developments in the financial integrity community. We’ll discuss topics such as:

  • The significance of new Russia sanctions for financial institutions and companies
  • FinCEN’s Advance Notice of Proposed Rulemaking on beneficial ownership reporting requirements under the AML Act of 2020
  • The latest developments related to China sanctions
  • How best to interpret and apply OFAC’s guidance on entity ownership

Have a question for the panel? Submit it through FINQuiry by Monday, April 19th on the DOLFIN platform. Don’t have an account? Request a free trial with our team.

SCHEDULE A DEMO

Interested in seeing the DOLFIN platform in action? Fill out this form and we’ll reach out to you shortly to schedule a demo or to give you access to a free trial.

SCHEDULE A DEMO