FINTRAIL
fintrail.com
Prossimi eventi
Agentic AI and Fraud
Tra circa 14 ore
Circa 1 ora
2026-11-05T15:00:00+0100
2026-11-05T15:00:00+0100
Si iscriva ora
Eventi on demand
Auditing and Assurance Activities for Effectiveness
Circa 1 ora
Guarda ora
Audit Workshop: Practical Insights for Financial Crime and Compliance Teams
Circa 1 ora
Guarda ora
Best Practices for Screening
Circa 2 ore
Guarda ora
IA
MJ
AD
SB
1
FINTRAIL and ComplyAdvantage: Transaction Monitoring Bootcamp - Day 1
Circa 1 ora e 30 minuti
Guarda ora
FINTRAIL and ComplyAdvantage: Transaction Monitoring Bootcamp - Day 2
Circa 1 ora e 30 minuti
Guarda ora
FINTRAIL & Experian - How data can transform your approach to financial crime detection and prevention
Circa 45 minuti
Guarda ora
FINTRAIL & Lucinity - Empowering Your Firm and Your People Through AI
Circa 1 ora
Guarda ora
FINTRAIL-OCR Labs Webinar: Identity Fraud in an Economic Downturn
Circa 45 minuti
Guarda ora
FINTRAIL & tale - Hiring Drop In Session - FinCrime Hiring Trends
Circa 30 minuti
Guarda ora
CC
BE
JS
FINTRAIL webinar: Debunking financial crime risks in the non-profit sector
Circa 1 ora
Guarda ora
Pagina successiva
Eventi passati
KP
FinCrime Book Club
circa 2 anni fa
Circa 1 ora
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
