FINTRAIL 이벤트

다가오는 이벤트

SG	Managing geographic risk: Beyond the FATF lists 9일에 약 1 시간 2026-09-29T15:00:00+0200	2026-09-29T15:00:00+0200	지금 등록하기
GD SG	REGCAP Debrief: Q3 2026 24일에 약 1 시간 2026-10-14T15:00:00+0200	2026-10-14T15:00:00+0200	지금 등록하기

	Auditing and Assurance Activities for Effectiveness 약 1 시간	Watch now
	Audit Workshop: Practical Insights for Financial Crime and Compliance Teams 약 1 시간	Watch now
	Best Practices for Screening 약 2 시간	Watch now
IA MJ AD SB 1	FINTRAIL and ComplyAdvantage: Transaction Monitoring Bootcamp - Day 1 약 1 시간 30 분	Watch now
	FINTRAIL and ComplyAdvantage: Transaction Monitoring Bootcamp - Day 2 약 1 시간 30 분	Watch now
	FINTRAIL & Experian - How data can transform your approach to financial crime detection and prevention 약 45 분	Watch now
	FINTRAIL & Lucinity - Empowering Your Firm and Your People Through AI 약 1 시간	Watch now
	FINTRAIL-OCR Labs Webinar: Identity Fraud in an Economic Downturn 약 45 분	Watch now
	FINTRAIL & tale - Hiring Drop In Session - FinCrime Hiring Trends 약 30 분	Watch now
CC BE JS	FINTRAIL webinar: Debunking financial crime risks in the non-profit sector 약 1 시간	Watch now