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 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 ...

Colin Dixon16 Feb 212 min read

Tips for Approaching Your AML/CFT Audit

The New Zealand AML/CFT ACT requires all reporting entities to complete an independent ...

Colin Dixon3 Nov 205 min read

Money remitters, payment service providers, and the future of automating AML programmes

While all reporting entities are required to monitor transactions and report suspicious ...

Colin Dixon8 Oct 205 min read

Transaction Monitoring Unpacked - A Retrospective

Recently I was fortunate to be invited by the ACAMS Australasian Chapter to join their ...

Colin Dixon2 Apr 202 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 ...