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.

Agenda:

5:30 Registration

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

9:00 End

The FFE West Coast Launch in partnership with RDC