What New Zealand’s financial crime leaders told usÂ
Honest conversation between senior leaders tackling New Zealand’s financial crime challenge together.
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Inside our AI and financial crime roundtable
What Australia’s financial crime leaders are actually saying about AI.
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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…
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Insights from the UK lenders’ roundtable
Recently I had the privilege of hosting ThirdEye’s first UK round table event, and what a pleasure it was! Held at the incredible Duck and Waffle in London, ThirdEye welcomed financial crime experts from a number of lenders, along with guest experts Ben Jones from the International Compliance Association, Brian Kinch from CIFAS and Jacob…
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Insights from the Senior Leaders AML Roundtable
The ThirdEye team recently hosted a Senior Leaders Roundtable Lunch in Melbourne, with special guest Neil Jeans GAICD, Partner – Risk Consulting, Grant Thornton. The event brought together a full house of senior leaders from wealth management and superannuation firms, sparking dynamic and thought-provoking conversations. The discussion covered a wide range of topics, with the…
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Empowering Financial Crime Fighters: Insights from the Regtech Association AUSTRAC Symposium
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…
