Ask an Expert | FINQuiry Webinar May 2021

Webinars

Join our K2 Integrity experts where they discuss your financial crimes compliance questions.

Register now!

This month we’ll be covering:

  • The latest developments from the U.S. Treasury Department
  • The impact of regulatory changes on a financial institution’s risk management priorities
  • How best to manage new illicit financing risks

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