Upcoming FINTRAIL and FFE Events

You can catch the FINTRAIL team at these upcoming events.

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Past FINTRAIL and FFE Events

FINTRAIL Events
Financial Crime 360
Nov 2
Financial Crime 360

Find FINTRAIL at Stand C30 at Financial Crime 360 on 2 November, and join our roundtable on AI-enabled financial crime risk decisions. Limited places, so request your seat now.

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REGCAP Nightcap 2026
Oct 7
REGCAP Nightcap 2026
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Where Payments Win or Fail: Security, Confidence and Control
Apr 23
Where Payments Win or Fail: Security, Confidence and Control
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On-Demand Events

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