FINTRAIL invites you to their event

Fraud Readiness Workshop: Preparing for 2024

About this event

For our final session of the year, we're hosting a virtual workshop to help you ensure your business is equipped to combat fraud in 2024.

Our experts will be conducting a comprehensive review of the fraud landscape over the past year and analysing the key events projected for 2024.

Agenda:

  • Recap of 2023 fraud trends
  • Key fraud regulatory events and predictions for 2024
  • Strategies for proactive preparation

We will share practical resources during and after the session to help you strengthen your fraud controls.

Hosted by

  • Team member
    T
    James Nurse, Managing Director, FINTRAIL

  • Team member
    T
    Eoin Collins, Senior Financial Crime Consultant, FINTRAIL

  • Guest speaker
    G
    Kathryn Westmore, Senior Research Fellow, RUSI

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.