Eventos da FINTRAIL

Próximos eventos

2026-11-05T15:00:00+0100

VA SW CB SR	FINTRAIL Webinar - How to Manage Financial Crime Investigations Aprox. 1 hora e 30 minutos	Assistir agora
	Fraud Readiness Workshop: Preparing for 2024 Aprox. 1 hora	Assistir agora
	Impactful MLRO Reporting Aprox. 1 hora	Assistir agora
	Implications of the UK’s new fraud reimbursement model Aprox. 1 hora	Assistir agora
	In conversation with FINTRAIL: FinCrime Priorities for 2024 Aprox. 1 hora	Assistir agora
	In Conversation with FINTRAIL: FinCrime Priorities for 2025 Aprox. 1 hora	Assistir agora
FP	In Conversation with FINTRAIL: FinCrime Priorities for 2026 Aprox. 1 hora	Assistir agora
MS	In conversation with FINTRAIL: How to rethink your Risk Assessment Aprox. 45 minutos	Assistir agora
KG	Live Workshop: Reassurance on Your Assurance Aprox. 1 hora	Assistir agora
SG	Managing geographic risk: Beyond the FATF lists Aprox. 1 hora	Assistir agora

KP	FinCrime Book Club quase 2 anos atrás Aprox. 1 hora
	FINTRAIL & The Laundry - July FinCrime BookClub aproximadamente 4 anos atrás Aprox. 1 hora 2022-07-29T13:30:00+0200	2022-07-29T13:30:00+0200
	FINTRAIL & The Laundry - June FinCrime BookClub mais de 4 anos atrás Aprox. 1 hora 2022-07-01T13:30:00+0200	2022-07-01T13:30:00+0200
	FINTRAIL & The Laundry - May FinCrime BookClub mais de 4 anos atrás Aprox. 1 hora 2022-06-01T13:30:00+0200	2022-06-01T13:30:00+0200