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.
Tom Blomfield - CEO - Monzo
Robert Evans - Co-Founder - FINTRAIL
Jonathan Fisher QC - Bright Line Law
Donald Gillies - CEO - Co-Founder - PassFort
Kate Hotten - EMEA Compliance Officer - Stripe
Joanna Jenkins - Head of Compliance - Railsbank
Ryan Morrison - Director - TruNarrative
Alex Pillow - Commercial Director - PassFort
David Pope - Marketing Director - HooYu
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
Scott Woodcock - Business Development Director - Hello Soda
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.