FINTRAIL
fintrail.com
Upcoming events
Prompt like an AI engineer for compliance
In 2 days
Otprilike 1 sat
2025-12-09T12:00:00+0100
2025-12-09T12:00:00+0100
Register now
On demand events
Auditing and Assurance Activities for Effectiveness
Otprilike 1 sat
Watch now
CD
Audit Workshop: Practical Insights for Financial Crime and Compliance Teams
Otprilike 1 sat
Watch now
Best Practices for Screening
Oko 2 sati
Watch now
IA
MJ
AD
SB
1
FINTRAIL and ComplyAdvantage: Transaction Monitoring Bootcamp - Day 1
Otprilike 1 sat i 30 minuta
Watch now
FINTRAIL and ComplyAdvantage: Transaction Monitoring Bootcamp - Day 2
Otprilike 1 sat i 30 minuta
Watch now
FINTRAIL & Experian - How data can transform your approach to financial crime detection and prevention
Oko 45 minuta
Watch now
FINTRAIL & Lucinity - Empowering Your Firm and Your People Through AI
Otprilike 1 sat
Watch now
FINTRAIL-OCR Labs Webinar: Identity Fraud in an Economic Downturn
Oko 45 minuta
Watch now
FINTRAIL & tale - Hiring Drop In Session - FinCrime Hiring Trends
Oko 30 minuta
Watch now
CC
BE
JS
FINTRAIL webinar: Debunking financial crime risks in the non-profit sector
Otprilike 1 sat
Watch now
Next page
Past events
KP
FinCrime Book Club
about 1 year ago
Otprilike 1 sat
2022-09-30T13:30:00+0200
2022-10-28T13:30:00+0200
2022-11-25T14:00:00+0100
2023-01-27T14:00:00+0100
2023-02-24T14:00:00+0100
2022-09-30T13:30:00+0200
2022-10-28T13:30:00+0200
2022-11-25T14:00:00+0100
2023-01-27T14:00:00+0100
2023-02-24T14:00:00+0100
