Eventi FINTRAIL | Livestorm

Prossimi eventi

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

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

KP	FinCrime Book Club circa un anno fa Circa 1 ora
	FINTRAIL & The Laundry - July FinCrime BookClub oltre 3 anni fa Circa 1 ora 2022-07-29T13:30:00+0200	2022-07-29T13:30:00+0200
	FINTRAIL & The Laundry - June FinCrime BookClub oltre 3 anni fa Circa 1 ora 2022-07-01T13:30:00+0200	2022-07-01T13:30:00+0200
	FINTRAIL & The Laundry - May FinCrime BookClub oltre 3 anni fa Circa 1 ora 2022-06-01T13:30:00+0200	2022-06-01T13:30:00+0200