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🚨 FinCrime End of Year Report: Lessons learned in 2021 and development points for 2022🚨

Join James Nurse, Greg Wlodarczyk, Robert Evans and Maya Braine as they summarise our key findings, common challenges and weaknesses, and areas for development in FinCrime compliance across the FinTech sector, based on our audits and advisory work in 2021. What new challenges will the sector face and how can we learn from 2021 and do better in 2022?

Join the discussion with the FINTRAIL team, all welcome!