About this event
Join FINTRAIL and The Laundry for our monthly FinCrime Book Club. Sign up for all future sessions here.
Upcoming dates:
- 2nd February - "The War on Dirty Money" by Nicholas Gilmour and Tristam Hicks
- 22nd March- "Red Notice" by Bill Browder
- 7th June - "Poached: Inside the dark world of wildlife trafficking" by Rachel Love Nuwar
- 6th September - TBD
- 1st November - TBD
Hosted by
-
Team member
Maya Braine Managing Director @ FINTRAILT
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.
