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