FINTRAIL invites you to their event

FINTRAIL and ComplyAdvantage: Transaction Monitoring Bootcamp - Day 1

About 1 hour and 30 minutes

About this event

A bootcamp series for financial institutions on how to manage and run a best-in-class transaction monitoring process. Covering process design, transaction analysis, OSINT research and more!

  • Session 1: Introduction to transaction monitoring
  • Session 2: Designing and managing a transaction monitoring process
  • Session 3: Industry guest speaker

Don't forget to register for Day 2 here.

Hosted by

  • Guest speaker
    MJ G
    Michael Jones National Crime Agency @ Reporter Engagement

  • Guest speaker
    AD G
    Andrew Davies Global Head of Regulatory Affairs @ ComplyAdvantage

  • Team member
    T
    Maya Braine Managing Director @ FINTRAIL

  • Team member
    T
    Robert Evans, CEO (Fintrail) CEO @ FINTRAIL

  • Guest speaker
    G
    Alia Mahmud Global Regulatory Affairs @ ComplyAdvantage

  • Guest speaker
    SB G
    Sian Brown National Crime Agency

  • Guest speaker
    IA G
    Iain Armstrong Global Regulatory Affairs @ ComplyAdvantage

FINTRAIL

We are consultants, supporting the global community in the fight against financial crime.

Our goal is to ensure our clients can thrive, free from the negative impacts of financial
crime.

Our approach is tailored to the unique circumstances of each client, is data and technology driven, and focused on providing excellent customer outcomes.

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