From MT to MX
How Australian banks can navigate the SWIFT format change before the November 2025 deadline.
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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…
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Customer Screening – What Does Good Look Like?
Ongoing monitoring is a term used often in the AML space, but it covers many different activities. International standards set by the Financial Action Task Force (FATF) mandate that firms should “Conduct ongoing due diligence on the business relationship and scrutiny of transactions undertaken throughout the course of that relationship to ensure that the transactions…
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2025 UK financial crime outlook
As we enter 2025, the landscape of financial crime prevention continues to evolve at pace. From significant regulatory changes to technological advancements, 2024 has laid the groundwork for transformative developments in how we approach financial crime prevention. In this article we examine the most impactful developments from the past year and explore what lies ahead. Looking Back to…
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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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Mince pies to transaction monitoring: Defining your AML needs
Today I’m going to shoehorn something festive into a blog. It’s apparently too early to put Christmas decorations up, but I’ve just eaten the first mince pie of the season so I’m ready for Santa. But what is he bringing this year? Well, I’ve written my list so hopefully I’ll get what I want. …
