Wydarzenia organizowane przez FINTRAIL

Nadchodzące wydarzenia

2026-04-09T15:00:00+0200

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