The FFE is delighted to invite you to the APAC October Virtual FFE meet-up.

This month we are really excited to have Keira Kwek, Head of FCC APAC (ex-Japan) Wirex join us for our next Asia virtual FFE.

Keira and Payal will be focusing on digital identity and talking about the practical considerations of navigating the evolving regulatory landscape.

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.

We believe that all companies should have the opportunity to thrive, free from the threat of financial crime and hope you can join us to support the growing FFE community.

To register your interest in joining the FFE and attending this and future events contact us via the button below.