At FINTRAIL we are passionate about anti-financial crime (AFC). We believe that AFC training and awareness are fundamental tools in bringing your company and employees along the AFC journey and building a robust compliance culture.

Working in partnership with you, FINTRAIL can serve the financial crime training needs of your organisation. We work collaboratively with you to understand your training and awareness requirements, whether they be organisation wide or team specific, or from analyst to board level.

Our trainer led sessions are designed bespoke to your needs, and can be tailored to your risks, products, geography and sector.

Industry Experts

We are unique in that our team of experts are drawn from the industries we support and have deep, hands-on experience in developing and deploying risk management controls from leadership roles with leading banks, FinTechs, and other regulated institutions.

Best Practices for Your Team

This experience enables us to bring real-life examples to our training, helping us to bring best practices in anti-financial crime to life for practitioners.

Real-Life Scenarios for Training

We take the time to curate our content and pack it with industry best practice material - supported by real world case studies to ensure our training is insightful, engaging and practical.

Flexible Approach

Training can be delivered face-to-face or virtually, and can be split across multiple sessions on separate dates. We provide bespoke anti-financial crime training based on your unique requirements.

Bespoke anti-financial crime training tailored to your needs

We offer customised training solutions designed specifically for your team and business. Whether you're looking to upskill compliance teams, senior management, or cross-functional departments, we collaborate with you to develop training that aligns with your unique risk profile, industry challenges, and growth strategy.

Our bespoke training covers a wide range of themes, including:

        Anti-money laundering (AML) and counter-terrorism financing (CTF)
Senior management training
Fraud prevention and detection strategies
Sanctions compliance and emerging risks
Regulatory change management

        Transaction monitoring best practices
Financial crime risk assessments
Managing high-risk customer segments
Third-party due diligence
Open banking and fintech-specific risks

    

Each session is tailored to reflect your specific business needs, ensuring relevant, practical insights that empower your team to stay ahead in the evolving financial crime landscape.

If you don't see what you're looking for, or need something specific on other financial crime topics, chances are we can design something bespoke to your needs - please speak to our team to find out more.

At FINTRAIL we are passionate about anti-financial crime (AFC). We believe that AFC training and awareness are fundamental tools in bringing your company and employees along the AFC journey and building a robust compliance culture.

Working in partnership with you, FINTRAIL can serve the financial crime training needs of your organisation. We work collaboratively with you to understand your training and awareness requirements, whether they be organisation wide or team specific, or from analyst to board level.

Our trainer led sessions are designed bespoke to your needs, and can be tailored to your risks, products, geography and sector.

Bespoke anti-financial crime training tailored to your needs

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