Financial crime doesn’t stand still, and neither should your thinking. ThirdEye FinCrime Connect brings financial crime professionals together in Manchester for two days of sharp industry insight and exclusive ThirdEye content.
Risk from all angles Friday, 11 September 7:30-8:30am Te Pae Christchuch Convention Centre, Otautahi Risk breakfast – part of Jade Velocity Summit 2026 Join us for a dedicated breakfast session for risk and compliance leaders, bringing together perspectives on the current AML and financial crime landscape, and what it means in practice for those on…
Financial crime risk assessments are legally required, but too often treated as a tick-box exercise. Developed in partnership with Square 4, this collection of resources covers common pitfalls, a practical roadmap for getting started, and guidance for boards and senior executives on what meaningful oversight looks like.
Tackle the threat from within. Insider threat is a risk most firms recognise but often don’t adequately control. Here’s everything you need to start building your defences.
ThirdEye Focus Group Wednesday, 06 May 12:00-2:30pm kingi Private, The Hotel Britomart – Tuawhiti Lane, 29 Galway Street, Britomart, Auckland Focus group discussion We are bringing together a small group of senior financial crime prevention professionals from New Zealand reporting entities for a candid, peer-to-peer discussion on the challenges and opportunities shaping our industry. This…
Stay sharp with expert insights, tools, and intelligence that keeps you ahead of financial crime threats.
Mongolian fintech pioneer chooses ThirdEye to power its Australian compliance operations.
Suffolk Building Society joins over 40% of UK building societies using ThirdEye
