Eventos da FINTRAIL

PRÓXIMOS EVENTOS

2025-12-09T12:00:00+0100

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