[Webinar] Ask an Expert FINQuiry on High-Risk Banking - May 27th, 10:00 am - 11:00 am ET
By EsqSocial Corporation 19/05/21
Join DOLFIN on Thursday, 27 May 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. - Chip Poncy, Gabe Hidalgo, Gail Fuller, and Archana Bea will lead the discussion on: High-risk banking, businesses, and products - Emerging risks in the virtual assets space - Financial crime risk management for fintechs......
By: K2 Integrity