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Colin Dixon

Colin has been working on Jade ThirdEye for more than 8 years and has helped scores of reporting entities in multiple countries implement and upgrade their transaction monitoring and customer screening automation tools. From rules based on risk profiles to compliance reporting, Colin uses his extensive knowledge of the Jade ThirdEye software and the AML landscape, working directly with customers of all shapes and sizes to help them achieve the best outcomes with their automation tools. He is also responsible for engaging with customers and defining new capabilities that continuously add more value to the Jade ThirdEye product.

Blog Post by Colin Dixon

Colin Dixon17 Apr 233 min read

6 Steps to Automate Your Transaction Monitoring

For some businesses, implementing automated AML software for the first time can be a ...

Colin Dixon6 Dec 221 min read

FIU/ACAMS conference 2022: Grappling with the international sanctions

The annual FIU/ACAMS AML/CFT Conference was held in Wellington in November.

Colin Dixon6 Dec 221 min read

FIU/ACAMS conference 2022: Identifying the victims - another way to detect financial crime

The annual FIU/ACAMS AML/CFT Conference was held in Wellington in November.

Colin Dixon11 Apr 222 min read

Keeping people safe is what we are doing every day

The KiwiSaver, superannuation and wealth management sectors are gaining more attention ...

Colin Dixon20 Oct 212 min read

The Rise of AI and the Role of Technology in AML/CTF Compliance

We know there is huge potential to utilise the benefits of Artificial Intelligence (AI) ...

Colin Dixon11 Oct 215 min read

Part 3: Driving Effective AML/CTF Programmes and Outcomes

In part 1 of the series we discussed the current landscape and threat environment, which ...

Colin Dixon16 Sep 217 min read

Part 2, Compliance Challenges: Insights from the inaugural ACAMS Australasia Conference 2021

In part 1 of this series, we reviewed the current landscape and threat environment, if ...

Colin Dixon16 Aug 214 min read

Part 1, The Australasian AML & CFT Environment: Insights from the inaugural ACAMS Australasia Conference 2021

Jade ThirdEye was excited to be a part of the inaugural ACAMS Australasia Conference at ...

Colin Dixon18 Jun 211 min read

ACAMS Inaugural AML & Anti-Financial Crime Conference, Australasia & AUSTRAC’s reforms to the AML/CTF Act

Jade ThirdEye are excited to be a part of ACAMS’ first AML & Anti-Financial Crime ...

Colin Dixon7 May 214 min read

A RegTech perspective on anti-money laundering reporting

With ever-changing business environments, regulations, and customer behaviours, Colin ...

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