Following their September 2019 merger, K2 Intelligence and FIN will come together as one firm to sponsor and exhibit at the FIBA AML Compliance Conference in Miami, Florida. Practitioners will be at booth 19/20 to discuss latest trends and hot topics, including the growing challenges in sanctions, terrorist financing, compliance training, and virtual currencies. Also featured will be training services offered for individual professionals, institutions, and organizations including the DOLFIN platform and resource center.
Due to the evolving situation surrounding COVID-19, this event has been postponed until the fall of 2020. We are working with the event organizers to determine the best course of action for our involvement and will provide updates in the coming weeks.
