Upcoming FINTRAIL and FFE Events

You can catch the FINTRAIL team at these upcoming events.

Featured
FinCrime Book Club
Jan 1
FinCrime Book Club
Auditing and Assurance Activities for Effectiveness
May 1
Auditing and Assurance Activities for Effectiveness
ACAMS - The Assembly Europe
May 7
ACAMS - The Assembly Europe
Fraud & Financial Crime Asia 2024
May 21
Fraud & Financial Crime Asia 2024
Masterclass: Best Practices for Screening
May 21
Masterclass: Best Practices for Screening

Did You Miss This?

Recent events that you can still catch on-demand.

On-Demand Events

Featured
FinCrime Priorities for 2024
FinCrime Priorities for 2024
Going beyond a rules-based approach! How AI will supercharge your AML
Going beyond a rules-based approach! How AI will supercharge your AML
FINTRAIL & Resistant AI Bootcamp | AI and AFC
FINTRAIL & Resistant AI Bootcamp | AI and AFC
Reassurance on Your Assurance
Reassurance on Your Assurance
Implications of the UK’s new fraud reimbursement
Implications of the UK’s new fraud reimbursement
FINTRAIL and ComplyAdvantage: Transaction Monitoring Bootcamp
FINTRAIL and ComplyAdvantage: Transaction Monitoring Bootcamp
How data can transform your approach to financial crime detection and prevention
How data can transform your approach to financial crime detection and prevention
In conversation with FINTRAIL: How to rethink your Risk Assessment
In conversation with FINTRAIL: How to rethink your Risk Assessment
Financial Crime Monitoring and Investigation Masterclass
Financial Crime Monitoring and Investigation Masterclass
Workshop: The Secret to a Stress-Free Audit
Workshop: The Secret to a Stress-Free Audit

 

Free resources

Access free resources designed to help strengthen your anti-financial crime controls.

Partner with us

We love to support projects that combat financial crime -
get in touch to find out more.