FINTRAIL
fintrail.com
Upcoming events
REGCAP Debrief: Q1 2025
In 4 days
About 1 hour
Wednesday, April 30th 2025 - 1:00 PM (GMT)
Wednesday, April 30th 2025 - 1:00 PM (GMT)
Register now
On demand events
Auditing and Assurance Activities for Effectiveness
About 1 hour
Watch now
Best Practices for Screening
About 2 hours
Watch now
IA
MJ
AD
SB
1
FINTRAIL and ComplyAdvantage: Transaction Monitoring Bootcamp - Day 1
About 1 hour and 30 minutes
Watch now
FINTRAIL and ComplyAdvantage: Transaction Monitoring Bootcamp - Day 2
About 1 hour and 30 minutes
Watch now
FINTRAIL & Experian - How data can transform your approach to financial crime detection and prevention
About 45 minutes
Watch now
FINTRAIL & Lucinity - Empowering Your Firm and Your People Through AI
About 1 hour
Watch now
FINTRAIL-OCR Labs Webinar: Identity Fraud in an Economic Downturn
About 45 minutes
Watch now
FINTRAIL & tale - Hiring Drop In Session - FinCrime Hiring Trends
About 30 minutes
Watch now
CC
BE
JS
FINTRAIL webinar: Debunking financial crime risks in the non-profit sector
About 1 hour
Watch now
VA
SW
CB
1
FINTRAIL Webinar - How to Manage Financial Crime Investigations
About 1 hour and 30 minutes
Watch now
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Past events
KP
FinCrime Book Club
6 months ago
About 1 hour
Friday, September 30th 2022 - 11:30 AM (GMT)
Friday, October 28th 2022 - 11:30 AM (GMT)
Friday, November 25th 2022 - 1:00 PM (GMT)
Friday, January 27th 2023 - 1:00 PM (GMT)
Friday, February 24th 2023 - 1:00 PM (GMT)
Friday, September 30th 2022 - 11:30 AM (GMT)
Friday, October 28th 2022 - 11:30 AM (GMT)
Friday, November 25th 2022 - 1:00 PM (GMT)
Friday, January 27th 2023 - 1:00 PM (GMT)
Friday, February 24th 2023 - 1:00 PM (GMT)