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The FFE Conference 2018: ‘Disruptive Perspectives on Financial Crime’ 

27th November 2018. Huckletree West, 191 Wood Lane, W12 7FP, London


The FFE (Fintech Fincrime Exchange) Conference 2018: ‘Disruptive Perspectives on Financial Crime’ invites anti-financial crime professionals to explore the constantly evolving world of financial crime and to discover how FinTechs are shifting perspectives and influencing industry disruption. 

The FFE is excited to deliver an immersive experience that offers delegates the opportunity to engage with survivors of criminal activity, bringing to life the real cost of financial crime and connecting delegates to why their work matters. 

Industry experts, including CEOs from some of the world’s leading FinTechs, will share their insights and experience, providing actionable takeaways and practical solutions to empower delegates to thrive. The conference will bring together a vibrant international community of FinTechs, creating an interactive platform to encourage collaboration, discuss best practices and to share typologies. 

By broadening the perspectives of anti-financial crime professionals and offering the space for exchange, the conference provides the resources for delegates to adapt to the future needs of the industry and to continue the FFE’s mission to strengthen the sector’s ability to detect and counter the global threat of financial crime. 

The FinTech FinCrime Exchange (FFE) brings together a global network of FinTechs to collaborate on best practices in financial crime risk management.  By sharing information on criminal typologies and controls, FFE members help to strengthen the sector’s ability to detect and counter the global threat of financial crime, including money laundering, terrorist financing, bribery and corruption and tax evasion.


Speakers

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Tom Blomfield - CEO - Monzo

Rob Evans - FINTRAIL - Headshot X.jpg

Robert Evans - Co-Founder - FINTRAIL

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Jonathan Fisher QC - Bright Line Law

Donald Gillies - PassFort - Headshot X.jpg

Donald Gillies - CEO - Co-Founder - PassFort

Kate Hotten - Stripe - Headshot X.jpg

Kate Hotten - EMEA Compliance Officer - Stripe

Jo Jenkins - Railsbank - Headshot X.jpg

Joanna Jenkins - Head of Compliance - Railsbank

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Ryan Morrison - Director - TruNarrative

Alex Pillow - PassFort - Headshot X.jpg

Alex Pillow - Commercial Director - PassFort

David Pope - Marketing Director - Hooyu .jpg

David Pope - Marketing Director - HooYu

Ollie Purdue - CEO - Loot.jpg

Ollie Purdue - CEO - Loot

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Matthew Redhead - Independent Consultant & Writer

Gemma Rogers - FINTRAIL - Headshot X.jpg

Gemma Rogers - Co-Founder - FINTRAIL

Shefali Roy - TrueLayer_Headshot X.jpg

Shefali Roy - COO + CCO - TrueLayer

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Sam Sheen - AML Director - ACAMS

Natasha Vernier Headshot X.jpg

Natasha Vernier - Head of Financial Crime - Monzo

Willem Wellinghoff - SheildPay - Headshot X.jpg

Willem Wellinghoff - Chief Legal and Compliance Officer - Shieldpay

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Scott Woodcock - Business Development Director - Hello Soda

 


Agenda


7:00 – 8:50 Registration 


8:50 – 9:15 Welcome and Introductory Remarks and Special Address 


9:15 – 10:15 Disruptive Perspectives: Survivors’ Viewpoint 


10:15 – 10:30 Refreshment Break 


10:30 – 11:30 Disruptive Perspectives: Regulation as a Growth Enabler 

Immersive Training 1 (AM): Welcome to the Game 

Immersive Training 2 (AM): What is Critical about Thinking? 


11:30 – 11:45 Refreshment Break 


11:45 – 12:45 The Disruptive Den 


12:45 – 14:00 Lunch 


14:00 – 15:00 Disruptive Perspectives: Creating a Compliance Tribe that Thrives 

Immersive Training 1 (PM): Welcome to The Game  

Immersive Training 2 (PM): What is Critical about Thinking? 


15:00 – 15:15 Refreshment Break 


15:15 – 16:15 Disruptive Perspectives: The Strategic View, Anti-financial Crime & the Growth Agenda 


16:15 – 16:30 Closing Remarks 


16:30 – 17:30 DisruptiveNET - Networking Session 



We are proud to partner with:

 
 

#DisruptivePro - PassFort


 
 

#DisruptivePlus - Hello Soda & hooyu


 
 

#DisruptiveDen - ACAMS, ComplyAdvantage & TruNarrative

If you would like any more information on attendance or sponsorship, please click here to contact us.