FINTRAIL events | Livestorm

Upcoming events

Wednesday, May 21st 2025 - 1:00 PM (GMT)

	Fraud Readiness Workshop: Preparing for 2024 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
	REGCAP Debrief: Q1 2025 About 1 hour	Watch now
	Risk Assessment Workshop About 1 hour	Watch now
	Sanctions Screening - Stay Ahead in a Rapidly Changing Geopolitical World! About 1 hour	Watch now
	The AFC Team of 2024 About 1 hour	Watch now

KP	FinCrime Book Club 6 months ago About 1 hour
	FINTRAIL & The Laundry - July FinCrime BookClub almost 3 years ago About 1 hour Friday, July 29th 2022 - 11:30 AM (GMT)	Friday, July 29th 2022 - 11:30 AM (GMT)
	FINTRAIL & The Laundry - June FinCrime BookClub almost 3 years ago About 1 hour Friday, July 1st 2022 - 11:30 AM (GMT)	Friday, July 1st 2022 - 11:30 AM (GMT)
	FINTRAIL & The Laundry - May FinCrime BookClub almost 3 years ago About 1 hour Wednesday, June 1st 2022 - 11:30 AM (GMT)	Wednesday, June 1st 2022 - 11:30 AM (GMT)