How we support the global FinTech community
Typology Meet Ups
Monthly meet ups for members to share recent criminal typology, risk indicators and controls and prevention techniques.
Operational Meet Ups
Quarterly meet ups to discuss best practice on business functions within regulatory compliance and anti-financial crime.
Community Slack Channel
The ideal way to benchmark and stay up to date, with channels dedicated to FinCrime jobs, regulations and more.
FFE Members
View all the FFE Members here.
More than just a monthly meet up…
FFECON provides an opportunity to network with 250+ FinCrime experts and exhibitors and learn about their latest solutions.
The FinCrime Spotlight podcast is an engaging way to understand more about key people in the FinTech community.
The FFE regularly produces Thought Leadership in a variety of media to offer a greater insight into the ever evolving FinCrime landscape.
FFECON23
400+ FinCrime professionals learnt from the experts about emerging and current threats, and heard from inspiring speakers from across the industry, getting a glimpse of the latest tools and tech.
The FFE Story
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.
