Disruptive Perspectives on Financial Crime

The FFE (Fintech Fincrime Exchange) Conference 2018: Disruptive Perspectives on Financial Crime invited 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.

Posted by: 
Rebecca Nixon
Jan 17, 2019

January 17, 2019

With Alex pitching in the Disruptors Den, Donald sharing on the CEO panel, and Rebecca & Oli manning the stand, a strong PassFort presence was definitely felt at FFECON 2018!

FFECON18 - Donald Gillies Still001

Our CEO, Donald Gillies, sharing his views on how to best tackle the limitations of compliance technology.

This unique event was an immersive experience, where we got up close and personal with survivors of financial criminal activity, bringing to life the real cost of financial crime and connecting us to why our work matters. Day-to-day, it's easy to forget what we're working towards. Events like this remind us of the importance of compliance, and that everyday people feel the effects of our choices.

Even early in the day, the place was buzzing!

We enjoyed the opportunity to share what we've learned at PassFort and interact with our peers, encouraging collaboration and sharing our views on how to deploy best practices. By broadening the perspectives of anti-financial crime professionals and offering the space for exchange, the conference provided resources for delegates to adapt to the future needs of our industry.

FFECON18 - Session 5 Still001
The CEO Panel included Ollie Purdue from Loot - a client of ours! - as well as Tom Blomfield from Monzo, and Shefali Roy.

By working together, FFE members help to strengthen our 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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