Smart Screen Intelligence (SSI) combine decades of experience and qualifications in financial crime risk management with insight and understanding of the needs of the private school sector. Our consultants and advisors have worked with the largest financial institutions in the world as well as within the independent education consultancy sectors.
As the global landscape continues to change, criminals and their entities find ever increasing ways of transferring and hiding sources of ill gotten wealth. Domestic and global regulation continues to change absorbing a growing breadth of sectors. SSI offers schools screening software, materials and guidance to manage this risk and protection from legislative and reputational damage.
We are specialists within our field. We understand the unique needs of independent schools and the future landscape of financial crime risk giving your school confidence and support to manage these risks. Contact us today to find out how we can tailor your support.