Beyond compliance: Why SMR excellence matters more than ever
Poor SMR practices create cascading compliance risks. Modern technology can reduce prep time by 80%.
-
-
5 Transaction monitoring pitfalls keeping fincrime teams up at night
Five critical mistakes still trip up institutions. Learn what to watch for and how to avoid them.
-
The business case for a unified screening approach
Fragmented screening creates vulnerabilities criminals exploit. Unified screening closes the gap.
-
Building effective transaction monitoring systems
Recently, Jade ThirdEye hosted an exclusive roundtable for financial crime specialists in the banking sector at Rockpool Bar & Grill in Sydney. The event brought together diverse professionals from across the industry to engage in open discussion about transaction monitoring challenges and best practices. We were privileged to have Crispin Yuen as our special guest and discussion…
-
Beyond alerts: Optimising your financial crime monitoring
Last month, I was again fortunate to host a roundtable dinner for a group of financial crime professionals in London on behalf of ThirdEye. I’ve worked in financial crime prevention roles for almost 25 years, yet seeing such commitment and enthusiasm in a room still blows me away. People who don’t know each other well…
-
From MT to MX
How Australian banks can navigate the SWIFT format change before the November 2025 deadline.
