FINTRAIL
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Upcoming events
Agentic AI and Fraud
In 約12時間
About 1 hour
2026-11-05T15:00:00+0100
2026-11-05T15:00:00+0100
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On demand events
NRA Unpacked: Understanding the 2025 National Risk Assessment
About 1 hour
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Prompt like an AI engineer for compliance
About 1 hour
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REGCAP Debrief: Q1 2025
About 1 hour
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GS
REGCAP Debrief: Q1 2026
About 1 hour
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REGCAP Debrief: Q2 2025
About 1 hour
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REGCAP Debrief: Q2 2026
About 1 hour
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REGCAP Debrief: Q3 2025
About 1 hour
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SG
REGCAP Debrief: Q3 2026
About 1 hour
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Risk Assessment Workshop
About 1 hour
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KM
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Safeguarding Workshop: Practical Steps for Meeting CASS 15 Requirements
About 1 hour
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Past events
FINTRAIL & The Laundry - April FinCrime BookClub
4年以上 ago
About 1 hour
2022-04-29T13:30:00+0200
2022-04-29T13:30:00+0200
FINTRAIL & The Laundry - FinCrime BookClub
4年以上 ago
About 1 hour
2022-03-25T13:30:00+0100
2022-03-25T13:30:00+0100
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