FINTRAIL invites you to their event

REGCAP Debrief: Q1 2025

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About 1 hour

About this event

Join FINTRAIL for the first session in our new quarterly series: REGCAP Debrief – where our experts unpack the most important financial crime regulatory developments from the past quarter and explore what they mean in practice.

Join us to learn about:

  • Recent regulatory updates from the UK, Europe and global jurisdictions
  • Insights into emerging trends and supervisory expectations
  • Actionable takeaways to strengthen your compliance programme

This event is designed for financial crime compliance professionals looking to stay ahead of the curve in an evolving regulatory landscape.

📩 This is the first in a new series – future sessions will follow the release of each quarterly REGCAP.

You can download our latest REGCAP here.

Hosted by

  • Team member
    T
    James Nurse, Managing Director, FINTRAIL

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

  • Team member
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    Ciara Aitchison, Managing Director, FINTRAIL

  • Team member
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    Greg Wlodarczyk, Managing Director, FINTRAIL

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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