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The FFE Conference 2018: ‘Disruptive Perspectives on Financial Crime’

27th November 2018. Huckletree West, 191 Wood Lane, W12 7FP, London

The FFE (Fintech Fincrime Exchange) Conference 2018: ‘Disruptive Perspectives on Financial Crime’ invites anti-financial crime professionals to explore the constantly evolving world of financial crime and to discover how FinTechs are shifting perspectives and influencing industry disruption.

The FFE is excited to deliver an immersive experience that offers delegates the opportunity to engage with survivors of criminal activity, bringing to life the real cost of financial crime and connecting delegates to why their work matters.

Industry experts, including CEOs from some of the world’s leading FinTechs, will share their insights and experience, providing actionable takeaways and practical solutions to empower delegates to thrive. The conference will bring together a vibrant international community of FinTechs, creating an interactive platform to encourage collaboration, discuss best practices and to share typologies.

By broadening the perspectives of anti-financial crime professionals and offering the space for exchange, the conference provides the resources for delegates to adapt to the future needs of the industry and to continue the FFE’s mission to strengthen the sector’s ability to detect and counter the global threat of financial crime.

The FinTech FinCrime Exchange (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, FFE members help to strengthen the sector’s ability to detect and counter the global threat of financial crime, including money laundering, terrorist financing, bribery and corruption and tax evasion.

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Special address

Graham Barrow - Financial Crime Consultant - GR Business Process Solutions Ltd

Graham has worked in financial services for the past twenty years, latterly providing subject matter expertise to a number of high profile banks in relation to their financial crime control frameworks. He has worked most recently with Coutts, HSBC, the Co-operative, Nordea and Deutsche Bank in both first line investigations and second line oversight roles. He also works closely with a large number of investigative journalists helping them to identify and write about organised crime and corruption including both the FT and Berlingske (Danish newspaper) on the Danske Bank scandal. Graham regularly speaks at in-house and public events to raise awareness of the close links between financial crime and the organised criminal gangs and corrupt individuals who are responsible for so much of the dirty money entering the financial system. He has recently started working with a number of NGOs (Global Witness, Corruption Watch, OpenOwnership, OpenCorporates) to help advocate for changes in policy at both a national and international level.