Claire Rees

Claire Rees is a Financial Crime Regulatory Specialist in the UK for Jade ThirdEye. Claire has over 21 year's experience working in Risk Management roles in financial services, 17 years of which were spent specialising in Financial Crime Prevention in a number of senior roles including most recently as Head of Fraud and AML with a mortgage lender and service provider. Claire has participated in a number of regulatory and industry Financial Crime panels including a Government AML advisory panel and the CIFAS Insider Threat Advisory Board which explored ever-changing insider fraud threats.

Blog Post by Claire Rees

Claire Rees5 Dec 231 min read

Navigating The FCA's Latest Review

In thisUK Finance Blog, Jade ThirdEye, Client Manager, Claire Rees explores enhancing ...

Claire Rees11 Jul 232 min read

Working smarter to detect money laundering and fraud

Fraud is on the increase. PwC’s latest Global Economic Crime and Fraud Survey reveals ...

Claire Rees15 Apr 231 min read

Leek Building Society choose Jade ThirdEye to fight financial crime

Leek Building Society is the latest Building Society in the UK to choose Jade ThirdEye ...

Claire Rees17 Feb 231 min read

Does your AML Compliance solution make customer screening more efficient?

We’ve been supporting reporting entities in multiple sectors around the globe for the ...

Claire Rees10 Jan 231 min read

Progressive Building Society choose Jade ThirdEye to fight financial crime

Progressive Building Society is the latest in a number of Building Societies across the ...

Claire Rees1 Dec 221 min read

Phoebus Software partners with Jade ThirdEye for AML solutions

Phoebus Software Limited (PSL) has added Jade ThirdEye to its strategic partner programme ...

Claire Rees16 Jul 221 min read

Ecology Building Society choose Jade ThirdEye Anti-Money Laundering and Financial Crime Solution

Ecology Building Society was established in 1981 by a group of pioneering founder members ...

Claire Rees8 Jul 221 min read

Scottish Building Society choose Jade ThirdEye to fight financial crime

Established in 1848 the Scottish Building Society is the world’s oldest remaining ...

Claire Rees2 Jul 222 min read

Be more agile & efficient in Fighting Financial Crime

The NCA’s National Strategic Assessment 2021 warned, “Criminals are exploiting advances ...

Claire Rees14 Mar 222 min read

Making Your Case for AML/CTF Solution Upgrade

Whilst the FCA’s Dear CEO letter and fines have so far been directed at retail banks, the ...

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