Claire Rees
Evolving Threats in UK FinCrime: Savings Scams, Insider Risks & Control Failures
The first few months of 2025 have seen a troubling shift in the UK financial crime ...
Beyond Alerts: Optimising Your Financial Crime Monitoring
Last month, I was again fortunate to host a roundtable dinner for a group of financial ...
Customer Screening – What Does Good Look Like?
Ongoing monitoring is a term used often in the AML space, but it covers many different ...
Insights from the UK Lenders' RoundTable: Data Quality and MI Reliability
Recently I had the privilege of hosting Jade ThirdEye’s first UK round table event, and ...
Mince Pies to Transaction Monitoring: Defining Your AML Needs
Today I’m going to shoehorn something festive into a blog. It’s apparently too early to ...
Are you underestimating Financial Crime Risks in your Credit Union?
A recent report by the World Council of Credit Unions (WOCCU) has found that global ...
French Picnics to Transaction Monitoring: Defining Your Needs
I’m supposed to be writing a blog about transaction monitoring but instead, I’m thinking ...
Building your business case for a new financial crime monitoring system
Working the output of financial crime monitoring can be a thankless task, especially if ...
Marsden Building Society selects Jade ThirdEye AML Solution
Marsden Building Society is the fourth Building Society in the UK this year to choose ...
Working smarter to detect money laundering and fraud
Fraud is on the increase. PwC’s latest Global Economic Crime and Fraud Survey reveals ...