At FINTRAIL, we’ve noticed a surge in demand for insights and practical guidance on sanctions, especially targeted to fintechs.

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.

Our first meeting will take place on Wednesday 5th February at 11 am (UK time).

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

• A deep-dive presentation or guest speaker session on critical sanctions issues.