In conversation with FINTRAIL: FinCrime Priorities for 2024
Join us for a conversation about key financial crime compliance themes for 2024, drawing on recent conversations with regulators, enforcement trends and regulatory horizon scanning.
What you need to know and what you should be looking to prioritise in 2024:
- Regulatory changes and key areas of focus
- Themes from 2023 and how they’ll develop in the next 12 months
- FINTRAIL plans for 2024
Hosted by:
Maya Braine, Managing Director, FINTRAIL
Robert Evans, CEO, FINTRAIL
James Nurse, Managing Director, FINTRAIL