We are delighted to invite our #international, #national and #regional law enforcement colleagues to a session dedicated to understanding the unique AML/CTF challenges and opportunities in the #FinTech Sector. 🤗

The session will provide agents with a deep dive into the financial crime risks of the FinTech sector and how FinTechs utilise innovative technology to mitigate their risk exposure. 🕵️‍♀️

We will break down the nuanced product offerings within the FinTech sector and their commonly observed risks as well as the tools and techniques. 🤔

Session overview....

✅ Understanding FinTechs: Products and Risks
✅ FinTech Culture & Communitcation
✅ FinTech Approach to Anti FinCrime Controls

To register your interest please contact us at ffe_admin@fintrail.co.uk 📨