Blog

When it comes to an AML programme, three words often come to mind: compliance, efficiency, and effectiveness. Striking the right balance between these is a challenge I’ve encountered repeatedly in my 12 years with Jade ThirdEye. From working with organisations across Australia, New Zealand, and the UK to demonstrating our software to prospects, I’ve noticed a…

Setting up an effective Anti-Money Laundering programme involves more than just choosing the right rules for transaction monitoring and customer screening. It requires a comprehensive approach that considers every aspect of your system, from data quality to rule configuration. In this blog, we’ll explore how to ensure your transaction monitoring and customer screening processes are…

The ThirdEye team recently hosted a Senior Leaders Roundtable Lunch in Sydney with an exceptional panel including Aub Chapman – Aub Chapman Consulting and Jeremy Moller – Norton Rose Fulbright. The event saw a full turnout, with a diverse group of senior leaders igniting engaging and thought-provoking discussions.  The roundtable was held on the day…

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…