Spotlight on AML

Jade ThirdEye's Adrian Isaac talks to Gareth Dothie, Detective Inspector, Fraud Operations, National Lead Force for Fraud, City of London Police, about the latest financial crime trends and how SARs play a crucial role in fighting financial crime.

Jade ThirdEye's Adrian Isaac and Jessica Cath from Thistle Initiatives discuss what to consider when deciding between build versus buy for AML Software.

Jade Third Eye's Adrian Isaac talks to Simon Miller of Stop Scams UK about how the organisation is helping businesses in the fight against scams.  

Jade ThirdEye's Adrian Isaac explores key components of a robust AML and financial crime reporting culture with Gill Davidson, Non-Executive Director and Board Advisor.

Jade ThirdEye's Adrian Isaac and Stacey Blackwell, Head of Financial Crime at Skipton Building Society, explore how to put the customer first in the fight against financial crime.

Traditionally, anti-money laundering transaction monitoring practices focus on identifying offenders. However, for every offence, there is a victim and the effect upon the victim is often life-changing and long-lasting.

In the first of our 2-part podcast, Jade ThirdEye's Claire Rees explores adapting your AML solution to emerging risks. 

In the second of our 2-part podcast, Jade ThirdEye's Claire Rees explores adapting your AML solution to emerging risks. 

Jade ThirdEye’s Claire Rees and Lisa Lee Lewis, head of Risk Consulting, EMEA Advisory at Norton Rose Fulbright, explore the changes to the UK Money Laundering Regulations.

Jade ThirdEye’s Claire Rees and Lisa Lee Lewis, head of Risk Consulting, EMEA Advisory at Norton Rose Fulbright, explore suspicious activity reporting and potential reforms.

Jade ThirdEye’s Claire Rees explores what went wrong and discusses what financial organisations should be considering when reviewing their AML/CTF programme to establish if it is appropriate for their risk profile.