Industry Collaboration
We all agree that working collectively is the only way to make headway in the fight against financial crime. To that end, the FFE has been proud to participate in numerous industry initiatives, working with a range of private and public sector organisations:
The FFE has been publicly cited by the Financial Conduct Authority (FCA) as a forum for firms to discuss intelligence and emerging threats, and share their findings and preventative measures.
The FFE has participated in the National Crime Agency (NCA) SAR Reform Programme monthly sessions, and in a number of working cells of the National Economic Crime Centre (NECC) Public-Private Partnerships.
The FFE is a proud member of The Global Coalition to Fight Financial Crime (GCFFC), a public-private coalition with the aim of enhancing the fight against financial crime globally.