FINTRAIL events | Livestorm

Upcoming events

2026-01-21T15:00:00+0100

VA SW CB 1	FINTRAIL Webinar - How to Manage Financial Crime Investigations בערך 1 שעה ו-30 דקות	Watch now
	Fraud Readiness Workshop: Preparing for 2024 בערך 1 שעה	Watch now
CD	Impactful MLRO Reporting בערך 1 שעה	Watch now
	Implications of the UK’s new fraud reimbursement model בערך 1 שעה	Watch now
	In conversation with FINTRAIL: FinCrime Priorities for 2024 בערך 1 שעה	Watch now
	In Conversation with FINTRAIL: FinCrime Priorities for 2025 בערך 1 שעה	Watch now
MS	In conversation with FINTRAIL: How to rethink your Risk Assessment בערך 45 דקות	Watch now
	Live Workshop: Reassurance on Your Assurance בערך 1 שעה	Watch now
	NRA Unpacked: Understanding the 2025 National Risk Assessment בערך 1 שעה	Watch now
	Prompt like an AI engineer for compliance בערך 1 שעה	Watch now

KP	FinCrime Book Club about 1 year ago בערך 1 שעה
	FINTRAIL & The Laundry - July FinCrime BookClub over 3 years ago בערך 1 שעה 2022-07-29T13:30:00+0200	2022-07-29T13:30:00+0200
	FINTRAIL & The Laundry - June FinCrime BookClub over 3 years ago בערך 1 שעה 2022-07-01T13:30:00+0200	2022-07-01T13:30:00+0200
	FINTRAIL & The Laundry - May FinCrime BookClub over 3 years ago בערך 1 שעה 2022-06-01T13:30:00+0200	2022-06-01T13:30:00+0200