Eventos da FINTRAIL

EVENTOS SOB DEMANDA

AR KM KM RS 1	Safeguarding Workshop: Practical Steps for Meeting CASS 15 Requirements Aprox. 1 hora	ASSISTA AGORA
MB	Sanctions Screening - Stay Ahead in a Rapidly Changing Geopolitical World! Aprox. 1 hora	ASSISTA AGORA
	Scaling Smart: A FinCrime-First Approach to Market Expansion Aprox. 1 hora	ASSISTA AGORA
TJ	Smarter Risk, Better Journeys: Evolving AML & Fraud Controls Across the Customer Lifecycle Aprox. 1 hora	ASSISTA AGORA
	The AFC Team of 2024 Aprox. 1 hora	ASSISTA AGORA
	Understanding the New Failure to Prevent Fraud Offence Aprox. 30 minutos	ASSISTA AGORA
AC FP	Where Payments Win or Fail: Security, Confidence and Control Aprox. 1 hora	ASSISTA AGORA