Upcoming FINTRAIL and FFE Events

You can catch the FINTRAIL team at these upcoming events.

Featured
FinCrime Book Club
Jan 1
FinCrime Book Club
Sanctions Masterclass: Going Beyond the List
Nov 27
Sanctions Masterclass: Going Beyond the List
FFE Virtual Meet up with DWP
Dec 3
FFE Virtual Meet up with DWP
FFECON25
Feb 27
FFECON25

Did You Miss This?

Recent events that you can still catch on-demand.

On-Demand Events

Featured
Risk Assessment Workshop
Risk Assessment Workshop
Masterclass: Best Practices for Screening
Masterclass: Best Practices for Screening
Auditing and Assurance Activities for Effectiveness
Auditing and Assurance Activities for Effectiveness
The AFC Team of 2024
The AFC Team of 2024
Unmasking Fraud: Dynamic Controls for an Ever-Changing Threat Landscape
Unmasking Fraud: Dynamic Controls for an Ever-Changing Threat Landscape
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

 

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.