This webinar will provide an update from Synectics Solutions from their National SIRA Financial Crime Intelligence team.
Chairing the event was Catriona Still, Head of Economic Crime at UK Finance, who was joined by members of Synectics Solutions’ Financial Crime Intelligence Team, Matt Williams and Kevin Carradine.
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.