In the Superannuation and Wealth Management sector, the challenge of identifying and monitoring financial crimes will increase tremendously as these companies are growing bigger, faster and more global in the coming years. Thus, it is crucial for them to have effective and operational AML mechanisms in place to reduce potential risks. I’ve learnt from my…
A recent report by the World Council of Credit Unions (WOCCU) has found that global credit union membership has surpassed 400 million. The Association of British Credit Unions (ABCUL) reported that for the third consecutive quarter, credit union membership in Britain has increased and reached a record level of almost 1.5 million. However, my conversations…
At ThirdEye, and in my role as Head of Product, we prioritise maintaining a strong connection with our customers, understanding their operational environments, and staying abreast of the ever-evolving regulatory landscape. The recent transition of Swift from MT to MX messages to meet an ISO 20022 compliant message format has driven significant changes in the…
I’ve been with ThirdEye for over 12 years, helping numerous clients implement and maintain their software smoothly and successfully. Throughout my career, my ideas and approaches have evolved, and in this blog, I want to share the methodologies I currently use. While I’ll be discussing these in the context of our software, many of the…
Recently the ThirdEye team attended the Regtech Association AUSTRAC Symposium in Melbourne, which included several Regtech providers, AUSTRAC staff members, speakers, and representatives from reporting entities. I find these events to be excellent energisers, as they remind me of the crucial role Jade Thirdeye plays in our reporting entities’ daily lives, performing tasks that are…
In the dynamic world of financial regulation, it’s crucial to stay up-to-date with the latest protocols and practices. During our recent webinar “Creating and Submitting Quality SMRs to AUSTRAC,” with special guest panel Stephen Gonnella, Manager, Reporting Management / Data Capabilities, AUSTRAC, Mellany Moldrich, Manager, Industry Education and Outreach, AUSTRAC and Jamie Muir, CAMS and…
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Mongolian fintech pioneer chooses ThirdEye to power its Australian compliance operations.
Suffolk Building Society joins over 40% of UK building societies using ThirdEye
