Events | Webinars

Ask an Expert | FINQuiry Webinar

Webinars
Your financial crimes risk and compliance questions answered at our monthly Ask an Expert | FINQuiry webinar! Join us LIVE on Friday, December 18, 2020 at 10 AM ET when K2 Integrity’s financial crimes compliance experts respond to your AML/CFT, sanctions, and other financial integrity-related questions. We will feature experts based on your questions! Register HERE […]

Proliferation Financing: Risks, Threats, and Mitigation

Webinars
For decades, rogue states and terrorist groups have exploited the global financial system to finance the acquisition of goods and materials for their weapons of mass destruction (WMD) programs. Regulatory pressure on financial institutions to better respond to this threat has likewise grown. In its most recent plenary, the Financial Action Task Force (FATF), the […]

Ask an Expert | FINQuiry Webinar November 2020

Webinars
Your financial crimes risk and compliance questions answered at our monthly Ask an Expert FINQuiry webinar! Join us LIVE on Friday, November 20, 2020 at 10 AM ET when K2 FIN’s financial crimes compliance experts respond to your AML/CFT, sanctions, and other financial integrity-related questions. We will feature experts based on your questions! Register here We’ll answer […]

New Sanctions Developments in the Maritime Sector: UK Sanctions Shipping Guidance and Venezuelan Shipping in Focus

Webinars
On July 27, the United Kingdom’s Office of Financial Sanctions Implementation at her Majesty’s Treasury released financial sanctions guidance for entities and individuals in the maritime sector. This guidance follows on the May 14 release of the U.S. Government’s comprehensive Global Sanctions Maritime advisory, which outlined the compliance measures the U.S. Government expects financial institutions, corporations, and […]

The Financial Action Task Force (FATF) Plenary Outcomes: Discussion with the Former U.S. Heads of Delegation

Webinars
The Financial Action Task Force (FATF)—the global AML/CFT standard setting body and watchdog—held the third and final Plenary meeting under the Chinese Presidency on June 24, 2020. Due to the COVID-19 pandemic the meeting was held virtually, but nonetheless the Plenary outcomes were numerous. Among the important outcomes of the Plenary are the publication of: […]

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