FINTRAIL begivenheder

Kommende begivenheder

SG	Managing geographic risk: Beyond the FATF lists Om 9 dage Ca. 1 time 2026-09-29T15:00:00+0200	2026-09-29T15:00:00+0200	Registrer nu
GD SG	REGCAP Debrief: Q3 2026 Om 24 dage Ca. 1 time 2026-10-14T15:00:00+0200	2026-10-14T15:00:00+0200	Registrer nu

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

KP	FinCrime Book Club næsten 2 år siden Ca. 1 time
	FINTRAIL & The Laundry - July FinCrime BookClub cirka 4 år siden Ca. 1 time 2022-07-29T13:30:00+0200	2022-07-29T13:30:00+0200
	FINTRAIL & The Laundry - June FinCrime BookClub cirka 4 år siden Ca. 1 time 2022-07-01T13:30:00+0200	2022-07-01T13:30:00+0200
	FINTRAIL & The Laundry - May FinCrime BookClub mere end 4 år siden Ca. 1 time 2022-06-01T13:30:00+0200	2022-06-01T13:30:00+0200