FINTRAIL invites you to their event

In conversation with FINTRAIL: How to rethink your Risk Assessment

About this event

Join us for a conversation with Melissa Sutherland of EverC for a fresh look at how to rethink financial crime risk assessments, to identify and mitigate the real risks your business faces.

Hosted by

  • Guest speaker
    MS G
    Melissa Sutherland EverC

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

  • Team member
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    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.