At FINTRAIL, we’ve noticed a surge in demand for insights and practical guidance on sanctions. Following our recent sanctions masterclass, which saw over 900 registrants, it’s clear that a dedicated space for sanctions-focused discussions is needed. That’s why we’re launching the FINTRAIL Sanctions Club — a quarterly, online meeting series designed to keep fintechs and financial institutions ahead of the curve on sanctions compliance.
Why Join the Club?
The sanctions club is more than just a webinar; it’s a collaborative community where you can:
Stay informed about the latest sanctions regulatory requirements and enforcement actions.
Benchmark your firm’s practices against industry peers.
Deep-dive into complex sanctions topics with expert guidance.
Interested in joining? Please complete the form
What to Expect
Each 60-minute quarterly session will include:
A summary of key sanctions developments and enforcement actions from the last quarter.
Insights into significant sanctions designations and their implications.
Live, anonymous benchmarking on a hot-topic question (e.g., "How are you preparing for SEPA Instant Credit payments post-January 2025?").
A deep-dive presentation or guest speaker session on critical sanctions issues.
Who Can Join?
Please submit the form on this page to register your interest.
The club is open to members of the FinTech FinCrime Exchange (FFE) and any other firm interested in improving their sanctions knowledge and strategies.
Be Part of the Conversation
The first session will take place in January. FFE members will receive invites directly, but if you’re not an FFE member or want to ensure you don’t miss out, simply register your interest by submitting the form on this page to join the invite list.
By signing up, you’ll be added to our mailing list and receive exclusive invites to each session, as well as updates on upcoming topics and speakers. Don’t miss this opportunity to enhance your sanctions expertise and network with like-minded professionals.
Secure your spot today and join the FINTRAIL Sanctions Club!