Spitfire Flashcards

1
Q

What

A

Fincrime (Q1)

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2
Q

SM

A

Kate Smith

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3
Q

PO

A

Amanda Hobbs

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4
Q

Why

A
  1. Remain in compliance with SCA.
  2. Remove risk once thallus fraud detection ends (July 24).
  3. Align with ability to manage financial crime risks when moving to real time and same day payments
  4. Reduce manual effort and increase risk posture
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5
Q

Cost & Benfit

A

2.3M (24)
0.7M pa (24)

£1M (25)
£0.7M pa

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