FFECON19: Mindful Financial Crime Prevention in a Digitally Enabled World | London | 27 Nov 2019

FFECON19: Mindful Financial Crime Prevention in a Digitally Enabled World | London | 27 Nov 2019

FFECON19: Mindful Financial Crime Prevention in a Digitally Enabled World | London | 27 Nov 2019 1920 896 Risky Women
Risky Women is proud to offer a £50 discount code FFE_THANKU you can use when registering online.

On 27th November the FinTech FinCrime Exchange will be hosting FFECON19: Mindful Financial Crime Prevention in a Digitally Enabled World, at 30 Euston Square, in London

This year’s conference will look at how FinTechs are taking on the challenges, where they’ve succeeded and – in some instances – where they wished they had done things differently. FFECON19 will also incorporate a broader look at financial crime prevention and consider emerging financial threats and the need for nimble tactics to address them.

250+ FinCrime experts will be attending from the FFE community of 150+ FinTechs

Speakers include:

  • Livia Benisty – Global Head of Business AML – Banking Circle
  • Dr. Tamara Makaranko – Chief Operating Officer – Sibylline Ltd
  • Becky Marriott – VP, Risk & Compliance / MLRO – Tide
  • Megan Millard – Senior Managing Director – Guidepost Solutions
  • Payal Patel – Managing Director, Asia – FINTRAIL
  • Gemma Rogers – Co-Founder – FINTRAIL
  • Samantha Sheen – Founder & Director – ExAnte Advisory Limited
  • Mara Wesseling – President of WES Consulting
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