FINTRAIL
fintrail.com
Upcoming events
Agentic AI and Fraud
In about 12 hours
Aproximativ 1 oră
2026-11-05T15:00:00+0100
2026-11-05T15:00:00+0100
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On demand events
NRA Unpacked: Understanding the 2025 National Risk Assessment
Aproximativ 1 oră
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Prompt like an AI engineer for compliance
Aproximativ 1 oră
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REGCAP Debrief: Q1 2025
Aproximativ 1 oră
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OO
GS
REGCAP Debrief: Q1 2026
Aproximativ 1 oră
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REGCAP Debrief: Q2 2025
Aproximativ 1 oră
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OO
REGCAP Debrief: Q2 2026
Aproximativ 1 oră
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REGCAP Debrief: Q3 2025
Aproximativ 1 oră
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SG
REGCAP Debrief: Q3 2026
Aproximativ 1 oră
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Risk Assessment Workshop
Aproximativ 1 oră
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AR
KM
KM
RS
1
Safeguarding Workshop: Practical Steps for Meeting CASS 15 Requirements
Aproximativ 1 oră
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Past events
FINTRAIL & The Laundry - April FinCrime BookClub
over 4 years ago
Aproximativ 1 oră
2022-04-29T13:30:00+0200
2022-04-29T13:30:00+0200
FINTRAIL & The Laundry - FinCrime BookClub
over 4 years ago
Aproximativ 1 oră
2022-03-25T13:30:00+0100
2022-03-25T13:30:00+0100
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