FINTRAIL is pleased to announce the launch of a new range of “Know Your Market” reports. 

These financial crime compliance guides are designed to support firms exploring or expanding into new jurisdictions.

Based on extensive desktop research and insights from compliance experts, they provide a comprehensive and practical overview of the financial crime risks, regulatory landscape and operational issues in a number of key markets.   

Check out our first batch of reports on:

🇬🇧 United Kingdom
🇮🇪 Ireland
🇸🇬 Singapore
🇦🇪 United Arab Emirates

Please complete the form to access the guides.