Using the latest National Risk Assessments to stay ahead of financial crime
Transform government risk assessments into practical protection for your firm. Here’s how to do it.
-
-
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.
-
Evolving threats in UK fincrime
The first few months of 2025 have seen a troubling shift in the UK financial crime landscape. Fraudsters are now targeting savings accounts, exploiting potential gaps in financial crime controls. But it’s not just external actors doing damage – insider involvement has also been a focus. As threats evolve, some controls are struggling to keep…
-
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…
-
Streamlining regulatory reporting: ThirdEye 4.6 release
We understand that every minute spent on manual processes is a minute taken away from investigating and preventing financial crime. That’s why our latest release further strengthens our automated reporting capabilities, helping you focus on what matters most. Here’s how our latest enhancements will help streamline your compliance operations while maintaining the robust oversight you…
