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.

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.

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.

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.

Gemma Rogers, Co-Founder, FINTRAIL joins Charles Delingpole, Founder & CEO, ComplyAdvantage, Tom Keatinge, Director, Centre for Financial Crime & Security Studies, RUSI and Adam Hadley, Director, Tech Against Terrorism to discuss the rise of money muling and what could be done to prevent it.

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.

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.

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.

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.

Natasha Vernier, FINTRAIL MD Innovation, joins other industry experts as they come together online for a discussion on why innovation is important for compliance.

Join Moneemint Founder Hassan Waqar and EMEA Head of FINTRAIL James Nurse where we will discuss how the global pandemic affected the coronavirus.

In this podcast, Robert Evans from Fintrail and Claire Galbois-Alcaix at Jumio will discuss:
- The impact of digitisation on businesses and their customers
- The latest risks and compliance challenges
- How to implement a successful eKYC
- Tech innovations that help organisations keep their customers engaged
- Changes to the regulatory landscape and the future of eKYC

Gemma Rogers, FINTRAIL co-founder will be chatting to the man who helped bring down Pablo Escobar and the bank who helped him launder his millions and you too could also put your own questions to The Infiltrator!

As global events significantly change the behaviors of criminals and legitimate consumers alike, is your business’ Transaction Risk Management framework is agile and configurable enough to stay up to the task? Join Gemma Rogers, FINTRAIL co-founder as she provides insight on this issue.