
FINTRAIL
About FINTRAIL
Visit WebsiteAt FINTRAIL we are passionate about anti-financial crime (AFC). We believe that AFC training and awareness are fundamental tools in bringing your company and employees along the AFC journey and building a robust compliance culture. Working in partnership with you, FINTRAIL can serve the financial crime training needs of your organisation. We work collaboratively with you to understand your training and awareness requirements, whether they be organisation wide or team specific, or from analyst to board level. Our trainer led sessions are designed bespoke to your needs, and can be tailored to your risks, products, geography and sector.
- Location
- United Kingdom
- Group size
- 1+
- Daily rate
- Contact for pricing
- Number of employees
- 1 to 10
- Years trading
- 3
- Has own premises
- No
- Apprenticeships
- No
- Funded Courses
- No
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Trainers
General training capacity
3 years experienceAt FINTRAIL we are passionate about anti-financial crime (AFC). We believe that AFC training and awareness are fundamental tools in bringing your company and employees along the AFC journey and building a robust compliance culture. Working in partnership with you, FINTRAIL can serve the financial crime training needs of your organisation. We work collaboratively with you to understand your training and awareness requirements, whether they be organisation wide or team specific, or from analyst to board level. Our trainer led sessions are designed bespoke to your needs, and can be tailored to your risks, products, geography and sector.