We would be delighted if you could join us for the launch of the FinTech FinCrime Exchange (FFE) Asia.
The launch event will be on:
Wednesday, 26 June 2019 from 530pm to 9pm
WeWork (14th floor)
71 Robinson Rd
Following the success of the FFE UK and USA East Coast and West Coast, we are excited to expand the FFE community to support our anti-financial crime colleagues in Asia.
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.
6:00 Welcome & Opening Remarks
6:05 Background & history of the FFE
6:15 Asia FinCrime Panel
Tarik Erk, Compliance Associate, Paxos
Nick Roberts, AML / KYC Lead, Neat
Danny Chua, Head of Risk and Compliance, Optal
Moderator - Payal Patel, Managing Director Asia, FINTRAIL
6:45 FFE Member Case Studies and Experiences
Genevieve Noakes, Compliance Lead APAC, Transferwise
Eric Wu, Head of Compliance Tech, Revolut
Moderator - John-Paul Eaton, Global Community Director, FINTRAIL
7:15 Typologies update & Audience Q&A
7:30 Cocktail Reception
The FFE Asia launch in partnership with RDC