The FFE brings together a global network of FinTechs to collaborate on best practices in financial crime risk management. By sharing information on criminal typologies and controls, members help to strengthen the sector’s ability to detect and counter the global threat of financial crime. FFE membership is FREE and accessible to all FinTechs.
The FFE was established in January 2017 by FINTRAIL and the Royal United Services Institute (RUSI). Once a small roundtable, its global members now meet monthly to share information and insights on an ongoing basis. The FFE produces white papers for its members and stakeholders in law enforcement, government and financial services.
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.
