Upcoming FINTRAIL and FFE Events

You can catch the FINTRAIL team at these upcoming events.

Featured
REGCAP Nightcap
Oct 14
REGCAP Nightcap

On-Demand Events

Featured
Risk Assessment Workshop
Risk Assessment Workshop
Masterclass: Best Practices for Screening
Masterclass: Best Practices for Screening
Auditing and Assurance Activities for Effectiveness
Auditing and Assurance Activities for Effectiveness
The AFC Team of 2024
The AFC Team of 2024
Unmasking Fraud: Dynamic Controls for an Ever-Changing Threat Landscape
Unmasking Fraud: Dynamic Controls for an Ever-Changing Threat Landscape
FinCrime Priorities for 2024
FinCrime Priorities for 2024
Going beyond a rules-based approach! How AI will supercharge your AML
Going beyond a rules-based approach! How AI will supercharge your AML
FINTRAIL & Resistant AI Bootcamp | AI and AFC
FINTRAIL & Resistant AI Bootcamp | AI and AFC
Reassurance on Your Assurance
Reassurance on Your Assurance
Implications of the UK’s new fraud reimbursement
Implications of the UK’s new fraud reimbursement

 

Free resources

Access free resources designed to help strengthen your anti-financial crime controls.

Partner with us

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get in touch to find out more.