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 Dixon6 May 254 min read

Preparing for Customer Risk Rating Regulation in NZ

New Zealand's financial institutions face a significant regulatory update coming into ...

Colin Dixon14 Apr 255 min read

Beyond Compliance: Building Effective Transaction Monitoring Systems

Recently, Jade ThirdEye hosted an exclusive roundtable for financial crime specialists in ...

Colin Dixon17 Mar 253 min read

From MT to MX: How Australian Banks can Navigate the SWIFT Format Change Before the November 2025 Deadline

Understanding the Shift to MX SWIFT has upgraded its messaging system from MT (Message ...

Colin Dixon9 Dec 2410 min read

A Deep Dive into Balancing Compliance, Efficiency, and Effectiveness in your AML Programme

When it comes to an AML programme, three words often come to mind: compliance, ...

Colin Dixon19 Nov 243 min read

Insights from the Senior Leaders AML Roundtable

The Jade ThirdEye team recently hosted a Senior Leaders Roundtable Lunch in Melbourne, ...

Colin Dixon9 Oct 244 min read

Balancing Compliance, Efficiency, and Effectiveness in Your AML Programme

While compliance is critical to meeting regulatory demands and avoiding penalties, true ...

Colin Dixon23 Sep 243 min read

Setting Up Jade ThirdEye: Key Steps for Effective AML Monitoring and Screening

Setting up an effective Anti-Money Laundering programme involves more than just choosing ...

Colin Dixon16 Sep 243 min read

Using Automation to Enhance Productivity in AML Teams

The Jade ThirdEye team recently hosted a Senior Leaders Roundtable Lunch in Sydney with ...

Colin Dixon22 Jul 2416 min read

The Incremental Approach to Successfully Automating an AML Program

I've been with Jade ThirdEye for over 12 years, helping numerous clients implement and ...

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) ...

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