FINTRAIL události

Připravované akce

SG	Managing geographic risk: Beyond the FATF lists V 9 dny Kolem 1 hodiny 2026-09-29T15:00:00+0200	2026-09-29T15:00:00+0200	Zaregistrujte se nyní
GD SG	REGCAP Debrief: Q3 2026 V 24 dny Kolem 1 hodiny 2026-10-14T15:00:00+0200	2026-10-14T15:00:00+0200	Zaregistrujte se nyní

VA SW CB SR	FINTRAIL Webinar - How to Manage Financial Crime Investigations Kolem 1 hodiny a 30 minut	Watch now
	Fraud Readiness Workshop: Preparing for 2024 Kolem 1 hodiny	Watch now
	Impactful MLRO Reporting Kolem 1 hodiny	Watch now
	Implications of the UK’s new fraud reimbursement model Kolem 1 hodiny	Watch now
	In conversation with FINTRAIL: FinCrime Priorities for 2024 Kolem 1 hodiny	Watch now
	In Conversation with FINTRAIL: FinCrime Priorities for 2025 Kolem 1 hodiny	Watch now
FP	In Conversation with FINTRAIL: FinCrime Priorities for 2026 Kolem 1 hodiny	Watch now
MS	In conversation with FINTRAIL: How to rethink your Risk Assessment Kolem 45 minut	Watch now
	Live Workshop: Reassurance on Your Assurance Kolem 1 hodiny	Watch now
	NRA Unpacked: Understanding the 2025 National Risk Assessment Kolem 1 hodiny	Watch now

KP	FinCrime Book Club před téměř 2 roky Kolem 1 hodiny
	FINTRAIL & The Laundry - July FinCrime BookClub před asi 4 roky Kolem 1 hodiny 2022-07-29T13:30:00+0200	2022-07-29T13:30:00+0200
	FINTRAIL & The Laundry - June FinCrime BookClub před asi 4 roky Kolem 1 hodiny 2022-07-01T13:30:00+0200	2022-07-01T13:30:00+0200
	FINTRAIL & The Laundry - May FinCrime BookClub před více než 4 roky Kolem 1 hodiny 2022-06-01T13:30:00+0200	2022-06-01T13:30:00+0200