FINTRAIL etkinlikleri

Sıradaki etkinlikler

2026-01-21T15:00:00+0100

VA SW CB 1	FINTRAIL Webinar - How to Manage Financial Crime Investigations About 1 hour and 30 minutes	Watch now
	Fraud Readiness Workshop: Preparing for 2024 About 1 hour	Watch now
CD	Impactful MLRO Reporting About 1 hour	Watch now
	Implications of the UK’s new fraud reimbursement model About 1 hour	Watch now
	In conversation with FINTRAIL: FinCrime Priorities for 2024 About 1 hour	Watch now
	In Conversation with FINTRAIL: FinCrime Priorities for 2025 About 1 hour	Watch now
MS	In conversation with FINTRAIL: How to rethink your Risk Assessment About 45 minutes	Watch now
	Live Workshop: Reassurance on Your Assurance About 1 hour	Watch now
	NRA Unpacked: Understanding the 2025 National Risk Assessment About 1 hour	Watch now
	Prompt like an AI engineer for compliance About 1 hour	Watch now

KP	FinCrime Book Club yaklaşık 1 yıl önce About 1 hour
	FINTRAIL & The Laundry - July FinCrime BookClub 3 yıldan fazla önce About 1 hour 2022-07-29T13:30:00+0200	2022-07-29T13:30:00+0200
	FINTRAIL & The Laundry - June FinCrime BookClub 3 yıldan fazla önce About 1 hour 2022-07-01T13:30:00+0200	2022-07-01T13:30:00+0200
	FINTRAIL & The Laundry - May FinCrime BookClub 3 yıldan fazla önce About 1 hour 2022-06-01T13:30:00+0200	2022-06-01T13:30:00+0200