About FINTRAIL

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At 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

Our Location

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London, SW3 1NG, United Kingdom

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What happens next:

Your enquiry reaches our team, with FINTRAIL on it
Personalized training recommendations
Custom pricing for your requirements
No obligation to proceed

Trainers

General training capacity

3 years experience

At 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.

Specialties:
General FinanceCybersecurity and financial crime preventionFinancial Risk AssessmentEnterprise Risk ManagementBaselInternal ControlsRegulatory Compliance+6 more

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