FINTRAIL活動 | Livestorm

即將舉行的活動

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

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

KP	FinCrime Book Club ％{time}前約1小時
	FINTRAIL & The Laundry - July FinCrime BookClub ％{time}前約1小時 2022-07-29T13:30:00+0200	2022-07-29T13:30:00+0200
	FINTRAIL & The Laundry - June FinCrime BookClub ％{time}前約1小時 2022-07-01T13:30:00+0200	2022-07-01T13:30:00+0200
	FINTRAIL & The Laundry - May FinCrime BookClub ％{time}前約1小時 2022-06-01T13:30:00+0200	2022-06-01T13:30:00+0200