- Webinars
Join DOLFIN live on Thursday, 17 December 2020, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, when K2 Integrity's financial crimes compliance (FCC) experts respond to your AML/CFT, sanctions, and oth ...
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Daniel Glaser will join the Saudi Arabian Monetary Authority, Refinitiv, and the Anti-Money Laundering Permanent Committee for the 12th Compliance and Anti-Money Laundering Event (CAML). Daniel will speak on the panel session &ldq ...
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Regulators have defined operational risk as “the risk of loss resulting from inadequate or failed internal processes, people and systems, or external events.” While this risk category seems so basic, its occurrence is ...
Event Schedule
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- Webinars
- Speaking Engagements
- Speaking Engagements
