FINTRAIL invites you to their event

The AFC Team of 2024

About 1 hour

About this event

Resourcing your AFC team continues to be challenging for any MLRO, compliance officer or head of financial crime. There are a whole range of complexities to consider from internal priorities, to regulatory changes to budgets.

FINTRAIL and FincSelect have teamed up to deliver this hour workshop to unpick some of the challenges and highlight some of the themes we are seeing in 2024.

We plan on covering the below questions:

  • What does a modern FinCrime team and structure look like?
  • What are some of the challenges we are seeing in the industry when it comes to capacity and resourcing?
  • What are some of the hiring themes of 2024?
  • What are some of the outsourcing opportunities to gain additional temporary headcount or expertise?

Hosted by

  • Team member
    T
    James Nurse, Managing Director, FINTRAIL

  • Guest speaker
    G
    Jessica Hamilton, Co-founder, FincSelect

  • Guest speaker
    G
    Ian Christie, Co-Founder, FincSelect

  • 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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