FINTRAIL
fintrail.com
Upcoming events
SG
Managing geographic risk: Beyond the FATF lists
In 9日
About 1 hour
2026-09-29T15:00:00+0200
2026-09-29T15:00:00+0200
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GD
SG
REGCAP Debrief: Q3 2026
In 24日
About 1 hour
2026-10-14T15:00:00+0200
2026-10-14T15:00:00+0200
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On demand events
VA
SW
CB
SR
FINTRAIL Webinar - How to Manage Financial Crime Investigations
About 1 hour and 30 minutes
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Fraud Readiness Workshop: Preparing for 2024
About 1 hour
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Impactful MLRO Reporting
About 1 hour
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Implications of the UK’s new fraud reimbursement model
About 1 hour
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In conversation with FINTRAIL: FinCrime Priorities for 2024
About 1 hour
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In Conversation with FINTRAIL: FinCrime Priorities for 2025
About 1 hour
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FP
In Conversation with FINTRAIL: FinCrime Priorities for 2026
About 1 hour
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MS
In conversation with FINTRAIL: How to rethink your Risk Assessment
約45分
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Live Workshop: Reassurance on Your Assurance
About 1 hour
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NRA Unpacked: Understanding the 2025 National Risk Assessment
About 1 hour
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Past events
KP
FinCrime Book Club
2年弱 ago
About 1 hour
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
約4年 ago
About 1 hour
2022-07-29T13:30:00+0200
2022-07-29T13:30:00+0200
FINTRAIL & The Laundry - June FinCrime BookClub
約4年 ago
About 1 hour
2022-07-01T13:30:00+0200
2022-07-01T13:30:00+0200
FINTRAIL & The Laundry - May FinCrime BookClub
4年以上 ago
About 1 hour
2022-06-01T13:30:00+0200
2022-06-01T13:30:00+0200
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