Colin Dixon

Colin has been working on Jade ThirdEye for over 10 years and has helped scores of organisations across Australia, New Zealand and the UK 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 Jade ThirdEye 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 Dixon28 Feb 241 min read

Automating Prescribed Transaction Reports to the FIU

PTRs: A crucial source of intelligence for the FIU Prescribed Transaction Reports (PTRs) ...

Colin Dixon6 Dec 238 min read

How to reduce false positives in your AML programme

There has been a lot of change in financial crime over the past 10 years, but one thing ...

Colin Dixon8 Nov 232 min read

Automating Suspicious Matter Reporting (SMR) to AUSTRAC

Timely, accurate reporting of suspicious activity is key to protecting your customers and ...

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 216 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. In ...

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