Synectics Solutions are the headline sponsor at the FLA Financial Crime Conference 2018 taking place at Hogan Lovells LLP on the 7th November 2018.
This event will look at all the key current areas and risks across the financial crime landscape.
The programme includes:
- Current Fraud and Financial Crime Trends
- The Future of Digital Verification
- The current Cyber Crime Threats
- GDPR and data breaches
- The Criminal Finances Act
Our Business Development Director, Richard Wood, will be taking to the stage at 11.45am to talk about:
The evolution of financial crime: only when the tide goes out do you discover who has been swimming naked
- Overview of the evolution of fraud
- How technology and a multi-layered approach can help in the fight against fraud
Visit our stand to understand how to step your financial crime strategy up a gear with SIRA
As the rates of financial crime speed up, it’s time to accelerate your response with an advanced solution that aligns perfectly to your business needs and shifts your risk mitigation strategy into the next gear.
SIRA from Synectics Solutions brings you the immense power and performance of a huge cross-sector syndicated database, contributed to by over 130 financial organisations. The system allows you to identify threats, mitigate risks and meet your regulatory obligations. SIRA enables you to extend your risk assessments beyond just HPI checks, to identify the threat posed by the individual applicant themselves. Plus, the real-time interface ensures a quick response to maximise revenues.