Colin Dixon 2 Apr 20 5 min read

What COVID-19 means for your AML programme, and how you can respond

COVID-19 has impacted everyone around the world, from school children to employees, the health sector to the grocery sector. ...

Start Reading
Ashley leads the product team and product strategy for all Jade products, including Jade Thirdeye. With more than 10 years of product leadership experience across multiple industries in the US and New Zealand, Ashley focuses on the practices that ensure Jade continues to deliver great products that solve problems for customers. She is passionate about customer engagement and success as well as consistently delivering high quality product improvements that increase value and improve outcomes for customers, and thrilled to be helping people and financial institutions do their part to protect our communities.

Blog Post by Ashley Bass

Ashley Bass 16 Nov 20 5 min read

Jade ThirdEye 2.16 - The Next Chapter In Keeping Your Community Safe

This week we're thrilled to deliver the latest release of Jade ThirdEye, with Version ...
Start Reading
Ashley Bass 10 Nov 20 13 min read

Examining the 2019-20 AUSTRAC Annual Report

After reviewing the recently released 2019-20 AUSTRAC Annual Report, it is encouraging to ...
Start Reading
Ashley Bass 1 Oct 20 10 min read

Key takeaways from the FCA Annual report

On the tenth of September, the UK Financial Conduct Authority (FCA) published their ...
Start Reading
Ashley Bass 1 Sep 20 3 min read

Up your efficiency with automated AUSTRAC TTRs and UI enhancements

New functionality for automated reporting to AUSTRAC adds efficiency and reliability to ...
Start Reading
Ashley Bass 21 Aug 20 25 min read

Improve your AML compliance programme with AUSTRAC’s new checklist

Last week AUSTRAC released a new checklist to help reporting entities improve the way ...
Start Reading
Ashley Bass 29 Jun 20 21 min read

Automated AUSTRAC IFTI Reporting Changing the Compliance Game

Jade ThirdEye launches automated AUSTRAC IFTI reporting, reducing the risks ...
Start Reading
Ashley Bass 24 Apr 20 10 min read

Jade gains Cyber Essentials Plus Certification

The increased scale and complexity of money laundering and terrorist financing activity ...
Start Reading
Ashley Bass 20 Mar 20 5 min read

How we can help Australian reporting entities comply with confidence

In February the Jade ThirdEye Product Management team attended the AUSTRAC RegTech ...
Start Reading
Ashley Bass 11 Mar 20 5 min read

Money launderers are now sleeping with (not one but) two eyes open.

Money launderers and criminals financing terrorism are becoming increasingly smarter. At ...
Start Reading
Ashley Bass 19 Feb 20 7 min read

How to respond to the FIU Annual Report.

In April of 2019 the FIU published their annual report ‘National Risk Assessment of money ...
Start Reading