Hi and thank you to those of you who attended the recent webinar about AECIS, our information/intelligence sharing platform. I hope you found it interesting.
To those of you who were unable to make it, I am more than happy to arrange a separate session so please get in touch.
AECIS provides the opportunity to contextualise your watch lists and case records without your data needing to leave your own environment. This is a game changer from an information security perspective when coupled with the ability to then share information at your own discretion. Collaboration is a critical component in the fight against Fraud and Market Abuse which makes AECIS essential for the protection of your firm and its customers.
For instance, the system could help you to identify accounts abusing their ‘Professional Client’ status and prevent them from taking advantage of the Negative Balance Protection rules. Firms have sustained significant financial losses from such behaviours. You can now experience AECIS’ capabilities in a pilot with peer organisations. This will enable you to see how compliant collaboration is facilitated and corroborated intelligence is developed.
If you are interested in participating, please confirm by emailing me at [email protected] and you will receive a response setting out next steps. Kind regards, Chris
