Start: 27 October 2021 - 10:00am
(Local Time: 10:00am | +00:00 GMT )
End: 27 October 2021 1:00pm
(Local Time: 1:00pm | Timezone: +00:00 GMT )
Event Website: Click here to open in new window
The 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, members help to strengthen the sector’s ability to detect and counter the global threat of financial crime. (Speakers to be announced).
At the FFE meet-ups, we discuss all aspects of Financial Crime including Compliance, Regulation, Money Laundering, Human Trafficking, Drug Trafficking, Terrorist Financing, Bribery, Corruption, Sanction and Tax Evasion and Fraud.
FFE APAC Virtual Meet-up October 2021
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