Complement your skill set or investigation resource capability and ensure that you are not failing to address vital issues as they occur or impact your business
Perform regular discrete data analysis projects to leverage our expertise and help quickly identify where you may be exposed to financial crime
Financial Crime Resource & Strategy Assessments
Data Integrity Health Checks
Our people are helping to shape the future of what's possible across all of the markets related to our business.
Read some of our white papers here.
The United Kingdom has one of the strictest and most highly developed set of laws on money laundering, terrorist financing and fraud in the world. New regulatory reforms including; the Fifth Anti-Money Laundering Directive (5AMLD) and the Immigration Act 2016 have forced businesses to ensure they have tighter controls on remediation and the continual screening of current customers, to help drive down risk levels. In this hour, Synectics Solutions will uncover how effective customer ‘back-book’ monitoring in real-time is not only possible but can be achieved in a cost-effective way – without the need for large scale disruptive technology changes in-house, giving your compliance and investigation teams the power to carry out accurate and informed customer due diligence and remediation. In this interactive webinar, Synectics Solutions’ Solutions Consultant, Chris Lewis and Financial Crime Intelligence Team Manager, Matt Williams will be joined by Mark Scott AML and CDD/EDD Consultant to provide insight on this topic.
NFI Matters Edition 4 NFI Matters connects the NFI community and provides the latest news and developments on what matters most to its members – reducing fraud and error. In this issue: A headline article that aims to give you an insight into our PIPELINE OF PILOTS and how we work with you to come up with new ways of using data to identify fraud across the public sector . Updates on the two consultations that we are preparing. The 2020/21 Work Programme and Scale of Fees (page 8) and a second consultation that explores how we may widen the NFI data matching purposes beyond fraud prevention and detection (page 16). Anne Cairns of Audit Scotland updates you on the Small Business Bonus Scheme pilot in Scotland and Procurement Fraud Red flags Two case studies - HMRC and NHS payroll And much more...
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