Eventos da FINTRAIL

PRÓXIMOS EVENTOS

SG	Managing geographic risk: Beyond the FATF lists Em 9 dias Aprox. 1 hora 2026-09-29T15:00:00+0200	2026-09-29T15:00:00+0200	INSCREVA-SE AGORA
GD SG	REGCAP Debrief: Q3 2026 Em 24 dias Aprox. 1 hora 2026-10-14T15:00:00+0200	2026-10-14T15:00:00+0200	INSCREVA-SE AGORA

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

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