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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. ...

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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.