Claire Rees

Claire Rees is a Financial Crime Regulatory Specialist in the UK for Jade ThirdEye. Claire has over 21 year's experience working in Risk Management roles in financial services, 17 years of which were spent specialising in Financial Crime Prevention in a number of senior roles including most recently as Head of Fraud and AML with a mortgage lender and service provider. Claire has participated in a number of regulatory and industry Financial Crime panels including a Government AML advisory panel and the CIFAS Insider Threat Advisory Board which explored ever-changing insider fraud threats.

Blog Post by Claire Rees

Claire Rees1 Dec 221 min read

Phoebus Software partners with Jade ThirdEye for AML solutions

Phoebus Software Limited (PSL) has added Jade ThirdEye to its strategic partner programme ...

Claire Rees16 Jul 221 min read

Ecology Building Society choose Jade ThirdEye Anti-Money Laundering and Financial Crime Solution

Ecology Building Society was established in 1981 by a group of pioneering founder members ...

Claire Rees8 Jul 221 min read

Scottish Building Society choose Jade ThirdEye to fight financial crime

Established in 1848 the Scottish Building Society is the world’s oldest remaining ...

Claire Rees2 Jul 222 min read

Be more agile & efficient in Fighting Financial Crime

The NCA’s National Strategic Assessment 2021 warned, “Criminals are exploiting advances ...

Claire Rees14 Mar 222 min read

Making Your Case for AML/CTF Solution Upgrade

Whilst the FCA’s Dear CEO letter and fines have so far been directed at retail banks, the ...

Claire Rees22 Jul 213 min read

Can your AML compliance solution also help you combat internal fraud?

PWC’s 2020 Global Economic Crime & Fraud Survey reports that fraud and economic crime ...