FINTRAIL
fintrail.com
Upcoming events
Prompt like an AI engineer for compliance
In 2 days
Около 1 час
2025-12-09T12:00:00+0100
2025-12-09T12:00:00+0100
Register now
On demand events
Auditing and Assurance Activities for Effectiveness
Около 1 час
Watch now
CD
Audit Workshop: Practical Insights for Financial Crime and Compliance Teams
Около 1 час
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Best Practices for Screening
Около 2 часа
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IA
MJ
AD
SB
1
FINTRAIL and ComplyAdvantage: Transaction Monitoring Bootcamp - Day 1
Около 1 час и 30 минути
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FINTRAIL and ComplyAdvantage: Transaction Monitoring Bootcamp - Day 2
Около 1 час и 30 минути
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FINTRAIL & Experian - How data can transform your approach to financial crime detection and prevention
Около 45 минути
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FINTRAIL & Lucinity - Empowering Your Firm and Your People Through AI
Около 1 час
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FINTRAIL-OCR Labs Webinar: Identity Fraud in an Economic Downturn
Около 45 минути
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FINTRAIL & tale - Hiring Drop In Session - FinCrime Hiring Trends
Около 30 минути
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CC
BE
JS
FINTRAIL webinar: Debunking financial crime risks in the non-profit sector
Около 1 час
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Next page
Past events
KP
FinCrime Book Club
about 1 year ago
Около 1 час
2022-09-30T13:30:00+0200
2022-10-28T13:30:00+0200
2022-11-25T14:00:00+0100
2023-01-27T14:00:00+0100
2023-02-24T14:00:00+0100
2022-09-30T13:30:00+0200
2022-10-28T13:30:00+0200
2022-11-25T14:00:00+0100
2023-01-27T14:00:00+0100
2023-02-24T14:00:00+0100
