Si   Shared Intelligence Forum: Financial Services

The shared intelligence forum disseminates intelligence across the Financial Services industry in regard to fraudulent transaction mechanisms and other irregularities as reported anonymously by members.

It is clearly in the best interest of all members to share such information as knowledge of experience from one member will be a timely warning to all others.

It is clear that a wide range of internal and external issues constantly arise, only some of which are identified at an early stage. The shared intelligence on such events means that all members are alerted to the mechanisms employed at a very early stage allowing precautionary measures to be deployed.

The Forum garners information from global institutions to ensure very early identification of threats from all trading regions.

Si SIF, although initiated by Sinus Iridum is totally independent and is administered by respected industry personnel who have in depth experience within the sector. Members do not have to have any involvement with the activities of Sinus Iridum.

All information shared with the forum is held securely and anonymously, members having their own secure information feed. The membership is invited to regular meetings to discuss current trends, to network and to hear the views of specialists.