Listen On:
Moody’s Talks: KYC Decoded
Episode 18
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October 12, 2022
Community in AML: The FFE Story
This episode welcomes Jean-Paul Eaton, Global Community Director of FINTRAIL’s Fintech Fincrime Exchange (FFE), who takes listeners through the story of how FFE originated. What started as a small roundtable, FFE has now matured into a global community that shares information on how to detect and deal with financial crime.
Listen along to learn more about FFE and FFECON, its annual conference for FinTechs and financial crime professionals to understand and share developments in the industry.
Hear about FFE and its activities by visiting its LinkedIn page, and check out the FINTRAIL website for research from a network of talented financial crime fighters.
