FINTRAIL
fintrail.com
Upcoming events
OO
CD
REGCAP Debrief: Q2 2026
In about 1 month
Около 1 час
2026-07-14T15:00:00+0200
2026-07-14T15:00:00+0200
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On demand events
Prompt like an AI engineer for compliance
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REGCAP Debrief: Q1 2025
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OO
GS
REGCAP Debrief: Q1 2026
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REGCAP Debrief: Q2 2025
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REGCAP Debrief: Q3 2025
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Risk Assessment Workshop
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AR
KM
CD
KM
RS
1
Safeguarding Workshop: Practical Steps for Meeting CASS 15 Requirements
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MB
Sanctions Screening - Stay Ahead in a Rapidly Changing Geopolitical World!
Около 1 час
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Scaling Smart: A FinCrime-First Approach to Market Expansion
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Smarter Risk, Better Journeys: Evolving AML & Fraud Controls Across the Customer Lifecycle
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Past events
FINTRAIL & The Laundry - April FinCrime BookClub
about 4 years ago
Около 1 час
2022-04-29T13:30:00+0200
2022-04-29T13:30:00+0200
FINTRAIL & The Laundry - FinCrime BookClub
about 4 years ago
Около 1 час
2022-03-25T13:30:00+0100
2022-03-25T13:30:00+0100
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