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Jade ThirdEye blog

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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 ...
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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 ...
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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 ...
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Claire Rees31 Jul 243 min read

Are you underestimating Financial Crime Risks in your Credit Union?

A recent report by the World Council of Credit Unions (WOCCU) has found that global ...
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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 ...
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Claire Rees19 Jul 241 min read

Refine Your Transaction Monitoring for Holiday Scam Prevention

As summer holidays approach, so do the opportunities for criminals to extort more money ...
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Claire Rees21 Jun 242 min read

French Picnics to Transaction Monitoring: Defining Your Needs

I’m supposed to be writing a blog about transaction monitoring but instead, I’m thinking ...
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Olly Hodges20 Jun 242 min read

Empowering Financial Crime Fighters: Insights from the Regtech Association AUSTRAC Symposium

Recently the Jade ThirdEye team attended the Regtech Association AUSTRAC Symposium in ...
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Jade ThirdEye28 May 241 min read

The experts behind Jade ThirdEye

At Jade ThirdEye, we take great pride in the knowledge and expertise embodied by our ...
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Claire Rees17 May 242 min read

A Closer Look at the Proposed FCA Guidance for Transaction Monitoring

Claire Rees' latest blog for UK Finance takes a closer look at the proposed FCA Guidance ...
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