FINTRAIL invites you to their event

REGCAP Debrief: Q3 2025

About 1 hour

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:

  • 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.

📩 You can download the Q3 REGCAP here.

Hosted by

  • Team member
    T
    Sara Abbasi Principal Consultant @ FINTRAIL

  • Team member
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    Greg Wlodarczyk, Managing Director, FINTRAIL

  • Team member
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    Ciara Aitchison, Managing Director, FINTRAIL

  • Team member
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    Emil Dall Head of Sanctions - Principal Consultant @ FINTRAIL

    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

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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