This program of free, no obligation virtual consultation sessions with our Financial Services subject matter experts, covers a range of specific developments in the financial crime and cyber security space. It focuses on providing actionable insight in areas where FIs are seeing significant external and internal threats or where technology is driving significant change.

Fraud and Financial Crime

Application of Advanced Analytics modeling in Regulatory Compliance (2 hrs)

Objective: This session will demonstrate how advanced modeling, can improve detection effectiveness and investigation efficiency in Regulatory Compliance. It will focus on:

  • Advanced modeling techniques from the areas of statistics, machine learning, and AI

  • AML use cases, e.g.  AML Transaction Monitoring and Intelligent Event Scoring and Triage   

  • Future impacts of advanced modeling in regulatory compliance


Relevant to: Banking Organisations

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NetReveal Performance best practice (existing customers only)

Objective: Provides and overview of the key areas of performance best practice for your NetReveal solution and platform to enable you to maximise your investment. Covering Investigator efficiency, detection improvements and managing regulatory change.


This session covers summary findings from our NetReveal Health Check which is a paid for service. 


Relevant to: NetReveal Customers

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Cyber Security

Overview of current cyber security threats to financial services

Objective: Provides an overview from the BAE Systems Threat Intelligence Team of specific cyber security threats targeted at your sector, focusing on current high-priority threat actor campaigns, their Tactics, Techniques and Protocols. This insight can help organisations deploy resources more effectively to maximise their defence against known and emerging threats.


Relevant to: Banks and Insurers

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Operational Resilience Assessment – Acting on Regulatory change and guidance (2 hrs)

Objective: We will provide general guidance on resilience areas such as plans to detect, respond, remediate and recover from incidents, whilst in alternate working mode; Identification of heightened operational resilience risks; maintaining security of business information assets, whilst in alternate working modes.


Relevant to: Banks and Insurers

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Managing insider risk and developing an insider risk programme (2 hrs)

Objective: Guidance on building a robust end-to-end insider threat management capability covering: Managing your risk profile, assessing the threats to which you are exposed; tracing insider action; controlling your response and prioritising efforts and investments.


Relevant to: Banks and Insurers

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SWIFT Environment Advisory (1 hr)

Objective: An overview of best practice and practical steps to the Customer Security Control Framework (CSCF), made up of 21 mandatory and 10 advisory controls, that all companies using SWIFT must attest against publicly and annually from an approved SWIFT cyber security provider.  This will help you assess and plan implementation of the requirements for your organisation.


Relevant to: Banking Organisations

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When you sign up, we’ll get in touch to confirm and arrange a suitable date and time for you. You’ll benefit from a session dedicated to just your company and you will have access to our experts for advice on your specific business challenges or questions.

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Customer success
With our decades of experience, we helped our customer with compliance transaction filtering and reduced their false positives by up to 83%.
Case studies


fraud-loss savings

Average $ amount saved by a customer
using our machine learning techniques

of banks

Trusted by 50% of Europe's
largest banks
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APT groups tracked

Advanced Persistent Cyber Threat
groups tracked

Get in touch with our experts today


Americas  +1 720 696 9830  | Europe, Middle East  +44 (0)330 1585268 | AsiaPac  +61 290 539 330