The FFE was established 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 FinTech FinCrime Exchange launches its first Asia chapter in Singapore. The launch brought together a vibrant and engaged audience of anti-financial crime professionals all keen to become a part of the international FFE community. The FFE is a free forum for FinTechs to collaborate on best practices in financial crime risk management.