Wales’ largest building society partners with ThirdEye to fight financial crime.
This session focuses specifically on our automated reporting capabilities for Australia and New Zealand, demonstrating how to submit SMRs to AUSTRAC and SARs to the NZ FIU. The session will give current users insights into advanced features, and show non-users what the module can do for their organisation.
Key topics covered:
- Creating suspicious reports from alerts: Watch step-by-step demonstrations of converting suspicious alerts into complete regulatory reports
- Two-stage approval process: Learn about structural validation versus quality review, and why both steps are critical for regulatory acceptance
- Managing your reporting pipeline: See how to track reports in progress, monitor deadlines, and avoid missed submissions
- Implementation planning: Learn about data mapping requirements, testing phases, and realistic timeline
