Our Thinking

Webinar: Creating a Single Customer View to Transform Fraud Prevention and Risk Profiling

Written by Hubspot System | Jun 11, 2019 11:00:00 PM
 
 
 
 



This webinar is the third in a series of informative on-line events that will provide an in-depth analysis of the latest threats and trends in fraud and financial crime – with recommendations from experts at UK Finance and Synectics Solutions on the best ways in which to deal with these types of threats.


This webinar will provide an update from Synectics Solutions from their National SIRA Financial Crime Intelligence team.


The focus of this webinar is on developing a ‘single customer view’ which has become the finance industry's big challenge for many reasons including improved; sales, customer relations, security, risk management and more.


This webinar is part of a series of educational training webinars designed for the UK Finance Fraud Academy to help educate SIRA and UK Finance members on the latest aspects of fraud – with some detailed recommendations as to how these issues can be dealt with and what range of technology and techniques should be considered to be best practice.