FinTech FinCrime Exchange USA - February 2019

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Rise New York

43 West 23rd Street

New York, NY 10010

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The FinTech FinCrime Exchange (FFE) USA is delighted to host the next FFE meeting in New York City.

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

We believe that all companies should have the opportunity to thrive, free from the threat of financial crime and hope you can join us to support the growing FFE community.

The FinTech FinCrime Exchange (FFE) 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.

For more information about the FFE, please take a look at our website.

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Rise New York is a global community of startups and corporates creating the future of commerce and fintech by helping startups and entrepreneurs connect, co-create, and scale innovation. Created by Barclays, we listen, nurture and oxygenate through our international network of Rise hubs. Rise New York also houses a world-class event space and is home to the New York cohort of the Barclays Accelerator, powered by Techstars.

Date and Time

Location

Rise New York

43 West 23rd Street

New York, NY 10010

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