@FINTRAIL_

Providing our clients, who operate across the global financial services ecosystem, with a new, agile and energetic form of financial crime risk management.

 London, England
Fintrail.co.uk
Joined December 2015
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  • Followers436
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🎓We’re happy to announce our #CAFCA scholarship🎓 In partnership with @ACAMS_AML we'll be helping 30 professionals get their associate-level CAFCA Certification. Your FinTech AML career starts here 🚀 Find out more here: ow.ly/PB4p50Fbvri #AML #FinTech #ACAMS #diversity
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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

Green Gold: How Mexican Drug Cartels are Profiting From Avocados — FINTRAIL

Cartels are profit-oriented businesses. While their activity is incredibly violent, Mexican cartels have sophisticated operations intertwined with different industries. Multiple drug cartels have...

fintrail.com
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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

Audit-Ready: 11 Tips to Get Your Anti-Financial Crime Controls into Shape — FINTRAIL

Audits can be an intimidating word, and the process is one that people don't often look forward to - or proactively manage as best as they potentially could. Anti-financial crime audits are an...

fintrail.com
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📣 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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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

Everything you need to know about financial crime audits in 2022 — FINTRAIL

Your Guide to Financial Crime Audits in 2022

fintrail.com
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📣 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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🚨 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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📣 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
📚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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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

Know Your Associates: The Need for Enhanced Due Diligence Investigations — FINTRAIL

FinTechs often conduct enhanced due diligence (EDD) on customers to meet KYC obligations and to identify red flags. But what about their own business operations? How confident are they that they know...

fintrail.com
📣 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-fina… #FINTRAIL #Hiring #Fincrime
🤖 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

How and why does AI go wrong in financial crime compliance? | Napier AI

AI & Machine Learning - Our Chief Data Scientist, Dr Janet Bastiman, recaps the key takeaways of her recent FFECON panel discussion: ‘With Great AI Power Comes Great FinCrime Responsibility’ By Janet...

napier.ai
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🆕 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-em… #FINTRAIL #fincrime #regtech #aml
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🚨 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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🆕 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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🆕 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
🎓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
✅ 📚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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🔒🔑 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
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
🎓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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