FINTRAIL

🔦 FFECON25 Session Spotlight 🔦 🔍 Panel Discussion: Fraud: Are We Losing the Battle? The fundamental rule of combat? Understand your enemy. In today's digital world, fraud comes in many forms - manipulative and innovative phishing scams to identity theft. And the threat is often unknown - or may even exist within. Your first line of defence is awareness and understanding of your risks. Moderated by Ciara Aitchison, the panel will explore whether firms are understanding and addressing all the fraud risks they face, whether recent regulatory developments are proving effective, and how firms can maximise the impact of their finite resources.  💸 Get £50 off your ticket! Use code FESTIVE50 (hurry, offer ends 17 Jan) 🌟 Check out the agenda, speakers and full event details on the website: https://lnkd.in/eXiNxgh7 🎟️ Less than half the tickets for FFECON25 remain—if you haven’t booked yours yet, now is the time! #FFECON25 #FinancialCrime #FinTech #Fraud

Happy New Year from the FINTRAIL team! 🎉 We hope you've had a restful break and are ready to shape your strategies for 2025. After a year of significant regulatory changes and enforcement actions, we’re kicking off the new year with our first webinar to help you gain the insights and priorities needed to stay ahead. 💻 "In Conversation with FINTRAIL: FinCrime Priorities for 2025" 🗓 28 January 2025 ⏰ 2pm GMT We will be discussing: 🔹 Key regulatory changes and areas of focus for 2025 🔹 Themes from 2024 and how they’ll shape the year ahead 🔹 FINTRAIL’s plans for 2025 👉 Register here: https://lnkd.in/ebemgpn7 Start the year with clarity and confidence in your financial crime compliance programme! James Nurse Ciara Aitchison Robert Evans Greg Wlodarczyk #FinancialCrime #Compliance #Fintech #FinCrime

As we close out 2024, we would like to extend a huge thank you to all our clients, partners, and collaborators. It’s been a fantastic year working together, and we’re excited to continue our journey with you in the new year! To wrap things up with a bit of festive fun, we’ve subtly morphed some of our team members’ faces onto iconic Christmas movie characters. Can you guess who’s who? 🎄✨ Wishing you all a wonderful and restful festive period, and a very happy new year. We look forward to seeing you in 2025! The FINTRAIL Team

🌍 As digital banking grows across emerging markets, so do the risks. Fraudsters are exploiting local vulnerabilities, targeting innovative products, and outsmarting traditional defences. How can businesses adapt and stay ahead? FINTRAIL and SEON have partnered to create a guide: Collaborative Strategies for Mitigating Fraud Risks in Digital Banking Expansion 📖 👀 What’s inside? 💡 A framework for identifying and addressing market-specific fraud risks 💡 Strategies for leveraging collaboration and advanced technology 👉Download it here: https://lnkd.in/eZPeD9ca #DigitalBanking #FraudPrevention #Fintech #FinancialCrime

The holidays are just around the corner, but before you switch off for the season, we’ve got an early Christmas treat for you! 🎅   🎁 £50 Off Your FFECON25 Ticket! Use the promo code FESTIVE50 at checkout to save £50 on your ticket. This offer is only valid for a short time, so act fast to secure your spot at the best possible price!   🌟 Less than half the tickets remaining Don’t miss your chance to join 400+ financial crime professionals for a day of impactful insights, expert-led sessions, and unparalleled networking opportunities. 🙌 Meet the Speakers Our incredible lineup of speakers is live! Head over to the FFECON25 speaker page to explore the experts shaping this must-attend event. (And keep an eye out—we’ll be adding more names in the new year!) 👉 Get your ticket and find out all the details here: https://lnkd.in/eXiNxgh7 #ffecon25 #fintech #fincrime

🔦 FFECON25 Session Spotlight 🔦 🔍 Panel Discussion: Adults Only: Banking the Adult Entertainment Sector Moderated by Robert Evans (CEO, FINTRAIL), this discussion brings together a diverse panel to explore and demystify the unique opportunities, risks, and challenges associated with providing financial services to the adult entertainment industry. The sector has a legacy perception of increased risk which has resulted in stigmatisation and financial exclusion - what are the true risk levels and how can they be addressed? Hear from representatives of content creators, regulators and the financial industry, and understand from those with first-hand experience how financial services can safely engage with the sector. 🌟 We’ve just announced some of our fantastic speakers on the website, with more to come soon. Check it all out here: https://lnkd.in/eXiNxgh7 🎟️ Less than half the tickets for FFECON25 remain—if you haven’t booked yours yet, now is the time! #FFECON25 #FinancialCrime #RiskManagement #FinTech #AdultEntertainment

🚨 Are you ready for 2025’s EU regulatory changes? The EU is on the brink of introducing some of the most significant financial crime regulations in years. From the introduction of AMLA and DORA to updated requirements under PSD3 and MiCA, financial institutions need to act now to stay ahead of compliance challenges. FINTRAIL and Fourthline have collaborated to create a comprehensive guide to help compliance professionals navigate these changes with confidence. 💡 What’s inside? • A breakdown of AMLA’s role and upcoming AML/CTF changes • Key updates to payment services, digital resilience, and crypto regulations • Actionable takeaways to prepare your organisation for the road ahead 👉 Download the resource here: https://lnkd.in/ekpuyKVy #FinancialCrime #Compliance #EURegulations #Fintech

🎉 10,000 Followers – Thank You! 🎉 We’re so grateful to our clients, FinTech FinCrime Exchange members, and the wider financial crime community for following our content on LinkedIn. Your support truly means the world to us! 🙌 If you’ve been following us for a while, you’ll know how passionate we are about sharing practical resources and insights that make a real difference in helping you strengthen your defences against financial crime. Knowing that so many of you find value in what we share inspires us to keep going and do even more. This is a fantastic milestone to round off the year for us – and it’s all thanks to you. Here’s to more exciting collaborations and content in 2025. 🚀 #ThankYou #Milestone #AntiFinancialCrime

📢 We’re Hiring: Senior Consultant Looking for your next challenge in financial crime compliance? We’re excited to share that the FINTRAIL team is searching for our next Senior Consultant! 🔎 What are we looking for? ✅ Location: London or UK-based, with flexibility to travel. ✅ Experience: 5+ years relevant experience in financial crime roles. ✅ Expertise: Strong knowledge of UK, European, and other AML regulations, plus hands-on experience implementing controls. ✅ Adaptability: Comfortable managing multiple client projects and internal initiatives. 📍 Sound interesting? See the full job description and apply here: https://lnkd.in/dvu-Ev7a Know someone great for this role? Tag or share with them!

We had a fantastic evening hosting our festive drinks in London last week, and it was brilliant to catch up with so many of our friends, clients, and partners. 🎉🍸 For those who couldn’t make it, here’s a glimpse of the night 📸 – we hope to see you at a future event. A big thank you to everyone who attended for making it such an enjoyable evening. Events like these remind us of the incredible community we’re privileged to work with. 💬🤝 We’re excited about the opportunities 2025 holds and look forward to connecting and working with you in the year ahead!