We are delighted to invite you to the February FFE EMEA Virtual Meet-up, and we hope you can join us.

This month we are excited to explore a new topic of focus- the dark web. We are thrilled to be joined by Europol’s European Cybercrime Centre for the first time. Janey Young, Senior Cybercrime Specialist, will provide an overview of the team strategy and insight into what they are currently seeing on the dark web in relation to financial crime.

We are pleased to welcome FFE member Dinu Popa, Financial Crime Lead at MarketFinance, to share with us his experience in monitoring the dark web and how fintech companies can approach this.

We are also pleased to welcome member Maël Fasan, Operational Risk Manager at Satago, who will present on invoice finance and the new fraud trends seen since the first lockdown.