Providing our clients, who operate across the global financial services ecosystem, with a new, agile and energetic form of financial crime risk management.
Joined December 2015
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16 Jun 2021
🎓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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16 Aug 2022
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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12 Aug 2022
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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2 Aug 2022
📣 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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28 Jul 2022
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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19 Jul 2022
📣 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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14 Jul 2022
🚨 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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12 Jul 2022
📣 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
11 Jul 2022
📚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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8 Jul 2022
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
5 Jul 2022
📣 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
4 Jul 2022
🤖 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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1 Jul 2022
🆕 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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29 Jun 2022
🚨 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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24 Jun 2022
🆕 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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22 Jun 2022
🆕 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
20 Jun 2022
✅ 📚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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20 Jun 2022
🔒🔑 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
16 Jun 2022
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
15 Jun 2022
🎓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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