FINTRAIL arrangementer

Kommende arrangementer

SG	Managing geographic risk: Beyond the FATF lists Om 9 dager Ca. 1 time 2026-09-29T15:00:00+0200	2026-09-29T15:00:00+0200	Registrer nå
GD SG	REGCAP Debrief: Q3 2026 Om 24 dager Ca. 1 time 2026-10-14T15:00:00+0200	2026-10-14T15:00:00+0200	Registrer nå

VA SW CB SR	FINTRAIL Webinar - How to Manage Financial Crime Investigations Ca. 1 time og 30 minutter	Se nå
	Fraud Readiness Workshop: Preparing for 2024 Ca. 1 time	Se nå
	Impactful MLRO Reporting Ca. 1 time	Se nå
	Implications of the UK’s new fraud reimbursement model Ca. 1 time	Se nå
	In conversation with FINTRAIL: FinCrime Priorities for 2024 Ca. 1 time	Se nå
	In Conversation with FINTRAIL: FinCrime Priorities for 2025 Ca. 1 time	Se nå
FP	In Conversation with FINTRAIL: FinCrime Priorities for 2026 Ca. 1 time	Se nå
MS	In conversation with FINTRAIL: How to rethink your Risk Assessment Ca. 45 minutter	Se nå
	Live Workshop: Reassurance on Your Assurance Ca. 1 time	Se nå
	NRA Unpacked: Understanding the 2025 National Risk Assessment Ca. 1 time	Se nå

KP	FinCrime Book Club nesten 2 år siden Ca. 1 time
	FINTRAIL & The Laundry - July FinCrime BookClub rundt 4 år siden Ca. 1 time 2022-07-29T13:30:00+0200	2022-07-29T13:30:00+0200
	FINTRAIL & The Laundry - June FinCrime BookClub rundt 4 år siden Ca. 1 time 2022-07-01T13:30:00+0200	2022-07-01T13:30:00+0200
	FINTRAIL & The Laundry - May FinCrime BookClub over 4 år siden Ca. 1 time 2022-06-01T13:30:00+0200	2022-06-01T13:30:00+0200