As a key member of UK Finance, Synectics Solutions is delighted to be the main sponsor and co-author for this year’s UK Finance Fraud Academy.

The UK Finance Fraud Academy will feature a series of educational training webinars designed to help educate SIRA and UK Finance member 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.


Addressing the growing threat of impersonation fraud in financial services

This webinar is the first 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 threat.

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

Additionally the focus of this webinar will be on the growing problem of impersonation fraud where the team from UK Finance and Synectics will assess some of the reasons why this type of fraud has escalated in recent times – along with recommendations on the types of technology that are now available to defeat it.

The first educational webinar will be held on 2nd October 2018 at 11:00am GMT.

Chairing the event will be Catriona Still, Head of Economic Crime at UK Finance, who will be joined by members of Synectics Solutions’ Financial Crime Intelligence Team, Matt Williams and Kevin Carradine.

To register, click here.