FFE logo final-01 small.png

The FinTech FinCrime Exchange (FFE), a free members forum, brings together a global network of over 80+ 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.

The FFE was established in the UK in January 2017 by FINTRAIL and the Royal United Services Institute (RUSI), and its members meet monthly to discuss these topics and share information and insight on an ongoing basis. The FFE produces quarterly white papers on financial crime topics relevant to its members and stakeholders in law enforcement, the government and the financial services sector.

The global scope of financial crime and the shared threats faced by all major FinTech hubs particularly underscore the need for a global FFE network, which will give its members not only a trusted place to exchange information, but also access to an increasingly far-reaching network of resources and perspectives.

The FFE USA has hosted the following organisations:

 
 
sanfrancisco.jpg

FFE West Coast

singapore.jpg

FFE Asia

 

The FFE is proud to have signed up to the FinTech Parity Pledge to ensure we continue to have parity in our speakers! The great news is we already have an almost 50/50 split between male and female speakers, but we're keen to do our bit to encourage this and promote diversity in FinTech.


You can get a taster of some of our FFE events here: