Join DOLFIN on Thursday, 22 April 2021, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, for a discussion with K2 Integrity’s financial crimes compliance professionals on the impact of ongoing developments in the financial integrity community.
Topics to be discussed include:
- The latest developments in China sanctions programs
- How best to interpret and apply OFAC’s guidance on entity ownership
- FinCEN’s proposed rules on beneficial ownership reporting requirements under the AML Act of 2020
You must be a DOLFIN subscriber or trial user to submit your FINQuiry questions for this webinar. Click here to sign up for trial access! Questions will be anonymized, and we will address as many as time allows.
