FINTRAIL
fintrail.com
Upcoming events
Prompt like an AI engineer for compliance
In 1 day
בערך 1 שעה
2025-12-09T12:00:00+0100
2025-12-09T12:00:00+0100
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On demand events
VA
SW
CB
1
FINTRAIL Webinar - How to Manage Financial Crime Investigations
בערך 1 שעה ו-30 דקות
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Fraud Readiness Workshop: Preparing for 2024
בערך 1 שעה
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CD
Impactful MLRO Reporting
בערך 1 שעה
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Implications of the UK’s new fraud reimbursement model
בערך 1 שעה
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In conversation with FINTRAIL: FinCrime Priorities for 2024
בערך 1 שעה
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In Conversation with FINTRAIL: FinCrime Priorities for 2025
בערך 1 שעה
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MS
In conversation with FINTRAIL: How to rethink your Risk Assessment
בערך 45 דקות
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Live Workshop: Reassurance on Your Assurance
בערך 1 שעה
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NRA Unpacked: Understanding the 2025 National Risk Assessment
בערך 1 שעה
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REGCAP Debrief: Q1 2025
בערך 1 שעה
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Past events
KP
FinCrime Book Club
about 1 year ago
בערך 1 שעה
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
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
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