FINTRAIL invites you to their event

In conversation with FINTRAIL: FinCrime Priorities for 2024

About 1 hour

About this event

Join us for a conversation about key financial crime compliance themes for 2024, drawing on recent conversations with regulators, enforcement trends and regulatory horizon scanning.

What you need to know and what you should be looking to prioritise in 2024:

- Regulatory changes and key areas of focus

- Themes from 2023 and how they’ll develop in the next 12 months

- FINTRAIL plans for 2024

Hosted by

  • Team member
    T
    Maya Braine Managing Director @ FINTRAIL

  • Team member
    T
    James Nurse, Managing Director, FINTRAIL

  • Team member
    T
    Robert Evans, CEO (Fintrail) CEO @ 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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