FINTRAIL活动 | Livestorm

即将举行的活动

SG	Managing geographic risk: Beyond the FATF lists 9 天后约1小时 2026-09-29T15:00:00+0200	2026-09-29T15:00:00+0200	现在注册
GD SG	REGCAP Debrief: Q3 2026 24 天后约1小时 2026-10-14T15:00:00+0200	2026-10-14T15:00:00+0200	现在注册

VA SW CB SR	FINTRAIL Webinar - How to Manage Financial Crime Investigations 约1小时和30分钟	立即观看
	Fraud Readiness Workshop: Preparing for 2024 约1小时	立即观看
	Impactful MLRO Reporting 约1小时	立即观看
	Implications of the UK’s new fraud reimbursement model 约1小时	立即观看
	In conversation with FINTRAIL: FinCrime Priorities for 2024 约1小时	立即观看
	In Conversation with FINTRAIL: FinCrime Priorities for 2025 约1小时	立即观看
FP	In Conversation with FINTRAIL: FinCrime Priorities for 2026 约1小时	立即观看
MS	In conversation with FINTRAIL: How to rethink your Risk Assessment 约45分钟	立即观看
	Live Workshop: Reassurance on Your Assurance 约1小时	立即观看
	NRA Unpacked: Understanding the 2025 National Risk Assessment 约1小时	立即观看

KP	FinCrime Book Club 接近 2 年前约1小时
	FINTRAIL & The Laundry - July FinCrime BookClub 大约 4 年前约1小时 2022-07-29T13:30:00+0200	2022-07-29T13:30:00+0200
	FINTRAIL & The Laundry - June FinCrime BookClub 大约 4 年前约1小时 2022-07-01T13:30:00+0200	2022-07-01T13:30:00+0200
	FINTRAIL & The Laundry - May FinCrime BookClub 4 年多前约1小时 2022-06-01T13:30:00+0200	2022-06-01T13:30:00+0200