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.
Graham Barrow - Financial Crime Consultant - GR Business Process Solutions Ltd
Graham has worked in financial services for the past twenty years, latterly providing subject matter expertise to a number of high profile banks in relation to their financial crime control frameworks. He has worked most recently with Coutts, HSBC, the Co-operative, Nordea and Deutsche Bank in both first line investigations and second line oversight roles. He also works closely with a large number of investigative journalists helping them to identify and write about organised crime and corruption including both the FT and Berlingske (Danish newspaper) on the Danske Bank scandal. Graham regularly speaks at in-house and public events to raise awareness of the close links between financial crime and the organised criminal gangs and corrupt individuals who are responsible for so much of the dirty money entering the financial system. He has recently started working with a number of NGOs (Global Witness, Corruption Watch, OpenOwnership, OpenCorporates) to help advocate for changes in policy at both a national and international level.
Tom Blomfield - CEO - Monzo
Nicolas Bruschi - Investigations Advisor - World Animal Protection
Robert Evans - Co-Founder - FINTRAIL
Donald Gillies - CEO - Co-Founder - PassFort
Laurie Hood -Deputy MLRO & Compliance Officer at Starling Bank
Kate Hotten - EMEA Compliance Officer - Stripe
Ava Lee, Senior Anti-Corruption Communications Advisor, Global Witness
Joanna Jenkins - Head of Compliance - Railsbank
Nick Mathiason, Co-Director, Finance Uncovered
James Nurse - Senior Consultant - FINTRAIL
Ollie Purdue - CEO - Loot
Matthew Redhead - Independent Consultant & Writer
Gemma Rogers - Co-Founder - FINTRAIL
Shefali Roy - COO + CCO - TrueLayer
Sam Sheen - AML Director - ACAMS
Natasha Vernier - Head of Financial Crime - Monzo
Willem Wellinghoff - Chief Legal and Compliance Officer - Shieldpay
Ben Whitby - Risk and Compliance Director - TokenCard
William White - COO - Loot
Disruptive Den Speakers
Thomas Gruber - Head of Client Relationships - ACAMS
Ryan Morrison - Director - TruNarrative
Alex Pillow - Commercial Director - PassFort
David Pope - Marketing Director - HooYu
Will Rodd - AML Technology Specialist - ComplyAdvantage
Scott Woodcock - Business Development Director - Hello Soda
8:00 – 8:50 Registration
8:50 – 9:15 Welcome and Introductory Remarks and Special Address
9:15 – 10:15 Disruptive Perspectives: Survivors’ Stories Shared
10:15 – 10:30 Refreshment Break
10:30 – 11:30 Disruptive Perspectives: Regulation as a Growth Enabler
ALT OPTION – Immersive Training 1: 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
ALT OPTION – Immersive Training 2: Welcome to The Game
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
#DisruptiveNet - RDC
If you would like any more information on attendance or sponsorship, please click here to contact us.