Suffolk Building Society joins over 40% of UK building societies using ThirdEye
Throughout 2025, we’ve covered rules, alerts, regulatory reporting, case management, real-time monitoring and data quality in our webinar series. But we’ve also been working alongside dozens of compliance teams through rule reviews, implementations and optimisation sessions.
This webinar brings both together: we’ll recap what we’ve covered this year, and more importantly, share what we’ve learned from working with you, the good and the bad. We’ll give you practical actions you can take in January 2026 to strengthen your financial crime prevention.
Topics covered:
- Key lessons from 2025’s webinar series: What matters most when it comes to rules, alerts, reporting and data
- What we’ve seen in the field: The teams doing it well, the common challenges, and the mistakes that keep appearing
- Real examples from client work: Undocumented rules, untested changes, underutilised features, and the simple fixes that make a difference
- Practical actions for January: Specific steps to start 2026 stronger, whether you’re managing rules you’ve inherited or optimising what you have
