FINTRAIL invites you to their event

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

About 2 hours and 15 minutes

About this event

Financial Crime Monitoring and Investigations Masterclasses - Day 1

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 1: Monitoring and Investigations: The Regulatory Context
  • Session 2: Triggering & Framing Investigations
  • Session 3: Case Study by Revolut’s Complex Investigations Team

Hosted by

  • Team member
    T
    Maya Braine Managing Director @ FINTRAIL

  • Guest speaker
    G
    Ben Hobbs, Investigation Manager - Complex Investigations Unit, Revolut Investigations Manager @ Revolut

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.

View all events
Host webinars on Host webinars on Livestorm
Virtual Meetings ∙ Webinars ∙ Virtual Events ∙ On-Demand Webinars ∙ Automated Webinars ∙ Product Demos ∙ Company communication ∙ Customer training ∙ Live Q&As ∙ Employee onboarding ∙ Live events