Money muling: we have an awareness problem – not just a criminal problemÂ
Most people wouldn’t knowingly become money mules — many just don’t recognise it.
-
-
Jo Norton on transforming risk from gatekeeper to enabler
When Jo Norton joined Ecology Building Society, she inherited a risk function ready for change. As the society embarked on a major technology transformation, Norton set about reshaping how colleagues understood and engaged with risk. In this conversation with ThirdEye’s Claire Rees, she shares how education, collaboration and genuine partnerships helped compliance become something the whole organisation could build on.
-
What New Zealand’s financial crime leaders told usÂ
Honest conversation between senior leaders tackling New Zealand’s financial crime challenge together.
-
What senior compliance professionals said about insider threat
When financial crime programmes are built to look outward, insider risk can fall through the gaps. Drawing on conversations from a recent FCR Roundtable, this post explores where insider threat concentrates, why it tends to be unowned, and how your existing transaction monitoring capability may already be part of the answer.
-
Vilja and ThirdEye announce strategic partnership
ThirdEye and Vilja have announced a strategic partnership to deliver an integrated technology ecosystem for UK banks, building societies and credit unions, combining core banking with specialist financial crime prevention capabilities.
-
ThirdEye shortlisted for ICA Compliance Awards
ThirdEye named FinCrime Technology Partner of the Year finalist for ICA Compliance Awards, recognising the team’s shared intelligence approach and dedication to being a true partner in the fight against financial crime.
