This webinar is the first in a series of informative online 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. Additionally, the webinar will focus 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.
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.
Who should attend?
- Deputy and Assistant MLROs
- Compliance Officers
- Fraud & Financial crime Directors and personnel
- Financial Crime Officer
- Senior Financial Crime Manager
- Associate director of financial crime
- Audit staff
- Anti Money Laundering staff
- Financial Crime
- CTF risk
- Internal Auditors
- Chief Risk Officers
- Risk managers
- Heads of Risk
- Heads of Compliance
- Any other Compliance Personnel