FINTRAIL @FINTRAIL_

Providing our clients, who operate across the global financial services ecosystem, with a new, agile and energetic form of financial crime risk management. Fintrail.co.uk London, England Joined December 2015

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FINTRAIL @FINTRAIL_

2 years ago

New Post 👉 GREEN GOLD: How Mexican Drug Cartels are Profiting From Avocados 🥑 We unpack how and why drug cartels have diversified their operations to infiltrate and profit from the avocado trade. 🔗 ow.ly/NS9G50KkRqb #fincrime #financialcrime #cartels #moneylaundering

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FINTRAIL @FINTRAIL_

2 years ago

Good news! Audits don't have to be daunting or difficult. Here are 11 tips from FRINTRAIL's audit & assurance experts to make sure your next audit goes smoothly: 🔗 ow.ly/n4FU50KiG12 #audits #compliance #fincrime #aml

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FINTRAIL @FINTRAIL_

2 years ago

📣 HIRING | Senior Consultant - Regulatory Compliance We're looking for an experienced regulatory compliance professional ➡️ ow.ly/Je1n50K9qPO #Hiring #Fincrime #FincrimeJobs #regtech #Fintrail #AFC #Compliance #ComplianceJobs #AML #FinTech lnkd.in/gQfciiiT

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FINTRAIL @FINTRAIL_

2 years ago

Free Guide to Audit Regulations 👇 🔵 FINTRAIL Audits Guide for 2022 - learn about regulatory developments, emerging areas of focus and regulatory enforcement trends: 🔗 ow.ly/ncQN50K6l7O #fintech #regtech #financialcrime #aml #compliance #regulatory #afc #audit

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FINTRAIL @FINTRAIL_

2 years ago

📣 WE’RE HIRING 📣 We are looking for a talented Graphic Designer! Excited about creating engaging design assets, client deliverables and thought leadership content? This one's for you ➡️ ow.ly/jWuB50JZ0Z4 #Hiring #AML #FinTech #job #graphicdesign #graphicdesignjobs

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FINTRAIL @FINTRAIL_

2 years ago

🚨 Are you Interested in joining the @FINTRAIL_ team, fighting #FinCrime? 📣 WE’RE HIRING 📣 We are looking for an experienced financial crime professional with a broad knowledge of #AML regulations. More information on the role below 👇 ➡️ ow.ly/7mlb50JVECt #Hiring

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FINTRAIL @FINTRAIL_

2 years ago

📣 Just In 👉 Our recap of all the key regulatory updates in June 🌎 📰 Read this months summary of all the FinCrime regulatory changes from both global, and local, regulators to keep up to date. Read or download here: 👉 fintrail.com/regcap-content… 🖥 #fintrail #fincrime #AML

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FINTRAIL @FINTRAIL_

2 years ago

📚Sign-Up for the July FinCrime Book Club! 🚨 This month we will be joined by Bob Mazur, discussing his latest book “The Betrayal” Details 👇 🗓 Friday 29th July 2022 ⏰ 12:30pm BST Register Free: ow.ly/9Mgj50JSICR #FINTRAIL #AML #FinCrime #Compliance #bookclub

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FINTRAIL @FINTRAIL_

2 years ago

If you're entering into a new partnership, accepting new sources of investment or managing high-risk customers, it's important to know who you're working with. Read our latest summary on enhanced due diligence investigations: 👉 ow.ly/AZCF50JRpTn #EDD #Fintech #Fincrime

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FINTRAIL @FINTRAIL_

2 years ago

📣 WE’RE HIRING | Consultant, Financial Crime, UK/EU based 📣 This is an exciting time to join FINTRAIL as we continue to expand our team of financial crime fighters! 🕵️ You can find more information on the role below 👇 ➡️ fintrail.com/consultant-fin… #FINTRAIL #Hiring #Fincrime

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FINTRAIL @FINTRAIL_

2 years ago

🤖 How and why does AI go wrong in financial crime compliance? We were joined last month by @napier_ai for our FFECON22 conference to tackle some of the less-discussed issues of #AI Read the panel’s key takeaways on their blog:👇 ow.ly/wCR550JNWgx #FFECON #FINTRAIL

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FINTRAIL @FINTRAIL_

2 years ago

🆕 Canada’s Emergencies Act: Lessons Learned We've put together some thoughts and analysis, examining what lessons can be learned for the wider international compliance community. 🍁 👇Read more here👇 🔗 fintrail.com/news/canadas-e… #FINTRAIL #fincrime #regtech #aml

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FINTRAIL @FINTRAIL_

2 years ago

🚨 Review of the UK’s AML/CFT regulatory and supervisory regime In this post we highlight the key themes, assess how this translates into action and what the next steps are! Read more 👉 fintrail.com/news/review-of… #FINTRAIL #fintech #fincrime #financialcrime #cft #aml

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FINTRAIL @FINTRAIL_

2 years ago

🆕 Collaboration is King: How #FinTechs Can Thrive in the Face of #FinCrime We all know the power of collaboration in enhancing effectiveness and improving quality. But in fincrime-fighting spaces, what does that look like? 🔗 ow.ly/B3rN50JGzOx #FINTRAIL #wolfsbergpaper

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FINTRAIL @FINTRAIL_

2 years ago

🆕 The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 🆕 🏦 In this new post we summarise the key areas of the HM Treasury’s response to last year’s consultation on proposed amendments to the MLRs 🔗 More here 👇 ow.ly/3hTS50JEIwl #FINTRAIL

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FINTRAIL @FINTRAIL_

2 years ago

🎓The CAFCA Scholarship 1️⃣ Year on Last year we joined forces with @acams in launching a fully-funded scholarship for 30 Black, Indigenous and People of Colour (BIPOC) compliance professionals ℹ️Find out how the initiative has benefited the recipients👇 #CAFCA #Fintrail #ACAMS

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FINTRAIL @FINTRAIL_

2 years ago

✅ 📚Don't forget to Sign up for the FinCrime Book Club! We will be discussing “Very Bad People: The Inside Story of the Fight Against the World's Network of Corruption” by Patrick Alley 🗓 Friday 1st July @ ⏰ 12:30pm BST Register Free: ow.ly/e1wk50JBrRT #bookclub

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FINTRAIL @FINTRAIL_

2 years ago

🔒🔑 Access to #FinancialServices for refugees is a well-recognised problem as most face barriers to opening accounts and accessing the products and services they need to find work and accommodation to rebuild their lives. 📖 👉 ow.ly/8ZYt50JBrjX #WorldRefugeeDay

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FINTRAIL @FINTRAIL_

2 years ago

Culture, Language, and Transaction Monitoring Keywords 💬 In this piece we cover how specialist terms and evolving language can help you identify and prevent financial crime. 🔗 Read more here 👇 fintrail.com/news/2022/6/14… #FINTRAIL #fintech #transactionmonitoring

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FINTRAIL @FINTRAIL_

2 years ago

🎓The CAFCA scholarship 1️⃣ Year on! Last year we joined forces with @acams_aml in launching a scholarship program for BIPOC professionals engaged in #AFC compliance within the FinTech space. ℹ️ Find out how the initiative benefited the recipients👇 #CAFCA #Fintrail #AML

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The Centre for Finance and Security at @RUSI_org. 🏆2021 Compliance Training Provider of the Year (@RegulationAsia Awards for Excellence)

CFS @CFS_RUSI

4K Followers 808 Following The Centre for Finance and Security at @RUSI_org. 🏆2021 Compliance Training Provider of the Year (@RegulationAsia Awards for Excellence)

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0 Followers 232 Following

Talks about #Fincrime, #AML, #Counterterrorism #Sanctions, #pensionreform, #cyberresilience, #Humanrights, #acesstojustice, #politics #blockchain #manunited

Edwin Luther @EdwinLuther01

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1LoD provides the highest-quality intelligence to risk and control practitioners managing non-financial risks across the 3 lines of defence.

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UK's first academic centre dedicated to interdisciplinary research and teaching on corruption, based at the University of Sussex. Director: @LizDavidBarrett

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Royal United Services Institute for Defence and Security Studies.
Founded in 1831, RUSI is the oldest defence and security think tank in the world.

RUSI @RUSI_org

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Official account of @Europol's European Cybercrime Centre (#EC3Europol), the EU Agency for Law Enforcement Cooperation. Our aim is to combat #cybercrime.

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972 Followers 710 Following Join us at #RISK, ExCel, London on 18th & 19th November 2023 - https://t.co/45vsHoJVOe…

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Mikey @mikeystj

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62K Followers 251 Following News, views, networking, and discussion for everyone in the global #fintech community.

Crowe helps you establish a risk-based AML and Sanctions compliance program commensurate with your organization’s specific risks.

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2K Followers 371 Following Crowe helps you establish a risk-based AML and Sanctions compliance program commensurate with your organization’s specific risks.

Stephen Kelly @SKellyCEO

3 years ago

An incredibly eye-opening report revealing important insights about ethnic #diversity in UK #fintech - thank you to @TechNation, @GoCardless & @FINTRAIL_ for exploring this important topic 🙏 Read the full report here 👇 technation.io/about-us/finte…

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Passfort, a Moody's Analytics solution @PassFortKYC

3 years ago

FFECON21 is near... Just a week until "Financial Crime Fighters Assemble" on Nov 17 in London - fintrail.com/ffecon21 Register now w/ the #PassFort discount code: FFE_PASSFORT @FINTRAIL_ #FFECON21 #FinancialCrimeFightersAssemble

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FintechNews Malaysia @FintechNewsMy

3 years ago

This joint report from FINTRAIL and Jumio Corporation will point you in the right direction to the right type and number of onboarding controls you should deploy. Read the full report here: buff.ly/3opmrjA @jumio @FINTRAIL_ #fintech #security #protection #financialcrimes

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FATF @FATFNews

3 years ago

Third virtual FATF Standards Training Course completed after a successful two weeks of intensive tuition! The anti-money laundering and counter-terrorist financing training included experts from FATF’s regional partner in the Middle East, MENAFATF. #FollowTheMoney

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Passfort, a Moody's Analytics solution @PassFortKYC

3 years ago

❤️Awesome content (again) from @FINTRAIL_ w/ a beginner's guide to geopolitical risk and its impact on the world of #fintech ❤️ #riskmanagement #AML #RegTech

FINTRAIL @FINTRAIL_

3 years ago

Here is the first joint @FINTRAIL_ and Pangaea Wire Group white paper on 'Geopolitics and their impact on fintech and anti-financial crime practice'! ✍️ Download the white paper here: loom.ly/FGGokL4 🖥 #FINTRAIL #FinTech #PangaeaWireGroup #Geopolitics #AFC

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UK Financial Intelligence Unit @NCA_UKFIU

3 years ago

Thanks that was a very interesting read!

FINTRAIL @FINTRAIL_

3 years ago

The APAC REG-CAP: February Edition 📣 Our team takes a look at the key regulatory changes in the FinCrime world across the APAC region. This month is brought to you by Sara Abbasi. Download it here: loom.ly/ghvcFcs 🖥 #fintrail #fincrime #financialcrime #fintech

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EC3 @EC3Europol

3 years ago

@FINTRAIL_ Many thanks for your support during this year’s action! 👍

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Jessica Cath @JCath6

4 years ago

New blog post for @FINTRAIL_... the #risks of implementing new technologies at high speed and the need to update risk assessments and control frameworks! #KYC #COVID19 fintrail.co.uk/news/2020/10/2…