FINTRAIL
fintrail.com
Upcoming events
DN
Managing geographic risk: Beyond the FATF lists
In 25 days
About 1 hour
2026-09-29T15:00:00+0200
2026-09-29T15:00:00+0200
Register now
On demand events
Auditing and Assurance Activities for Effectiveness
About 1 hour
Watch now
Audit Workshop: Practical Insights for Financial Crime and Compliance Teams
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
Next page
Past events
KP
FinCrime Book Club
almost 2 years ago
About 1 hour
2022-09-30T13:30:00+0200
2022-10-28T13:30:00+0200
2022-11-25T14:00:00+0100
2023-01-27T14:00:00+0100
2023-02-24T14:00:00+0100
2022-09-30T13:30:00+0200
2022-10-28T13:30:00+0200
2022-11-25T14:00:00+0100
2023-01-27T14:00:00+0100
2023-02-24T14:00:00+0100
