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Join the next cleversoft event to grow your knowledge across governance, risk mitigation, and compliance.

How an automated process can help you identify and handle investigations

Despite all the efforts of Financial Institutions to prevent fraud, fraudsters continue to refine their tactics to commit criminal activity. Financial Institutions have established the necessary operational procedures to maintain the safety and integrity of customers, employees, organization and the sector.

Reporting unusual transactions to the FIU, but also the Warning System introduced by PIFI are examples of measures to protect the financial sector and your organization against integrity or security threats.

During this webinar you will learn:

How an integrated process helps you stay (GDPR) compliant when conducting your integrity and fraud investigation
How the PIFI-protocol works in practice
How the automated process to report unusual transactions to the FIU works

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