FINTRAIL invites you to their event

In Conversation with FINTRAIL: FinCrime Priorities for 2025

About 1 hour

About this event

2024 brought significant shifts in financial crime compliance—and the pace of change shows no signs of slowing down. In this webinar, FINTRAIL's experts will equip you with the insights and priorities to navigate the year ahead.

Drawing on recent conversations with regulators, enforcement trends, and regulatory horizon scanning, we’ll cover:

  • Regulatory changes and key areas of focus: What you need to know to ensure compliance
  • Themes from 2024 and how they’ll develop: Lessons learned and emerging challenges
  • FINTRAIL’s plans for 2025: How we’re partnering with fintechs and financial institutions to tackle the next wave of challenges

Don’t miss this opportunity to start 2025 with a clear vision and actionable priorities for your financial crime compliance programme.

Hosted by

  • Team member
    T
    Greg Wlodarczyk, Managing Director, FINTRAIL

  • Team member
    T
    Ciara Aitchison, Managing Director, FINTRAIL

  • Team member
    T
    James Nurse Managing Director @ FINTRAIL

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

View all events
Host webinars on Host webinars on Livestorm
Virtual Meetings ∙ Webinars ∙ Virtual Events ∙ On-Demand Webinars ∙ Automated Webinars ∙ Product Demos ∙ Company communication ∙ Customer training ∙ Live Q&As ∙ Employee onboarding ∙ Live events