We would be delighted if you could join us for the launch of the FinTech FinCrime Exchange (FFE) West Coast.
The launch event will be on:
Wednesday, 8 May 2019 from 530pm to 830pm (PDT)
44 Montgomery Street
San Francisco, CA 94104
Following the success of the FFE East Coast, we are excited to expand the FFE community to support our anti-financial crime colleagues on the West Coast.
The FFE is a free forum that brings together a global community of FinTechs to collaborate on best practice in financial crime risk management.
By sharing information on criminal typologies and controls, members help to strengthen the sector’s ability to detect and counter the global threat of financial crime.
We are excited to welcome you to the FFE community and look forward to seeing you at the launch.
5:30 Welcome & Opening Remarks
5:35 Background & history of the FFE
5:45 West Coast FinCrime Panel
6:15 FFE Member Case Studies and Experiences
6:45 Typologies update & Audience Q&A
7:00 Cocktail Reception