FINTRAIL invites you to their event

Financial Crime Monitoring and Investigation Masterclass, with FINTRAIL & Dow Jones Risk and Compliance

About 2 hours

About this event

Financial Crime Monitoring and Investigation Masterclass - Day 2

A masterclass series for financial institutions on how to understand, assess and manage your clients’ financial crime risks through ongoing monitoring and deep dive investigations.

  • Session 4: OSINT Research
  • Session 5: Transaction Analysis
  • Session 6: Using Tools and Technology


Hosted by

  • Guest speaker
    MH G
    Michael Heller Head of Financial Crime Compliance Proposition @ Dow Jones

  • Guest speaker
    AL G
    Andrew Langhorne Director, Risk and Compliance Services @ Dow Jones

  • Guest speaker
    KF G
    Kristin Filer Dow Jones Risk & Compliance

  • Team member
    T
    Maya Braine Managing Director @ FINTRAIL

FINTRAIL

We are consultants, supporting the global community in the fight against financial crime.

Our goal is to ensure our clients can thrive, free from the negative impacts of financial
crime.

Our approach is tailored to the unique circumstances of each client, is data and technology driven, and focused on providing excellent customer outcomes.

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