We are delighted to invite you to the first dedicated FFE USA Virtual Meet-up.

We are extremely excited to bring the East Coast and West Coast members together and we hope you can join us.

We have put together an agenda which should yield some great discussions .

Details

Date: 27th May 2020

Time: 1:00pm - 2:30pm (Eastern Time)

To register your interest in the FFE US please contact us at ffe_admin@fintrailsolutions.com 📨

At 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. 💪🏼