John-Paul has discovered a purpose in blending his unique skill-set to create immersive and engaging environments to educate and connect anti-financial crime professionals in the FinTech sector.
John-Paul serves both the FINTRAIL and FinTech FinCrime Exchange (FFE) communities as Global Community Director, by building long-term partnerships and curating memorable experiences that professionals will want to share with the anti-financial crime world! Through the FFE, John-Paul has helped build a slack community of 600+ professionals and hosts meet-ups in London, New York, San Francisco and Singapore!
10/02/2020 / 15:40 - 16:05
This panel will be discussing the challenges and opportunities when doing AML Screening and monitoring.
11/02/2020 / 15:50 - 16:20
As most Fintechs incorporate technological solutions like machine learning that result in intelligent flagging of suspicious transactions, there is always a need to discover smart and out-of-the-box ways to combat different types of criminal tricks. The goal of the panel is to share the best experience of how to spot fraud waves, limit them, educate and protect the consumer while taking out sometimes unusual but effective steps to stop the criminal appetite.