FINTRAIL invites you to their event
About this event
Join FINTRAIL for our Quarterly 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:
This event is designed for financial crime compliance professionals looking to stay ahead of the curve in an evolving regulatory landscape.
📩 Our quarterly REGCAP PDF document will be released in time for this event.
You can download past REGCAPs here.
Hosted by
Emil has a deep understanding of regulatory expectations on sanctions implementation, including designing and calibrating sanctions controls, from senior roles in think tanks and top FinTechs, notably RUSI and Stripe. At FINTRAIL, Emil leads sanctions and screening assurance projects with clients
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.
