Rob
Evans
Robert is the co-founder of FINTRAIL, a global financial crime compliance consultancy, and a founder of the FinTech FinCrime Exchange (FFE). Robert is a recognised authority on financial crime prevention in financial technology (FinTech) and the application of regulatory technology (RegTech), working with industry leading clients across the globe to transform, build, scale, and assure AFC compliance frameworks that are relevant for digital products. The FFE is a community of over 200+ FinTech member companies globally, collaborating on financial crime topics relevant to the industry and their role in the fight against financial crime. Robert authored the ACAMS ‘AML for FinTech’ and “FinTech as your Customer’ certificates and FINTRAIL has partnered with ACAMS on the Certified AML FinTech Compliance Associate (CAFCA) qualification. For more information visit www.fintrail.co.uk.