Colin Dixon

Colin has been working on Jade ThirdEye for over 10 years and has helped scores of organisations across Australia, New Zealand and the UK implement and upgrade their transaction monitoring and customer screening automation tools. From rules based on risk profiles to compliance reporting, Colin uses his extensive knowledge Jade ThirdEye and the AML landscape, working directly with customers of all shapes and sizes to help them achieve the best outcomes with their automation tools. He is also responsible for engaging with customers and defining new capabilities that continuously add more value to the Jade ThirdEye product.

Blog Post by Colin Dixon

Colin Dixon19 Nov 243 min read

Balancing Compliance, Efficiency and Effectiveness: Insights from the Senior Leaders AML Roundtable

The Jade ThirdEye team recently hosted a Senior Leaders Roundtable Lunch in Melbourne, ...

Colin Dixon9 Oct 244 min read

Balancing Compliance, Efficiency, and Effectiveness in Your AML Programme

While compliance is critical to meeting regulatory demands and avoiding penalties, true ...

Colin Dixon23 Sep 243 min read

Setting Up Jade ThirdEye: Key Steps for Effective AML Monitoring and Screening

Setting up an effective Anti-Money Laundering programme involves more than just choosing ...

Colin Dixon16 Sep 243 min read

Using Automation to Enhance Productivity in AML Teams

The Jade ThirdEye team recently hosted a Senior Leaders Roundtable Lunch in Sydney with ...

Colin Dixon22 Jul 2416 min read

The Incremental Approach to Successfully Automating an AML Program

I've been with Jade ThirdEye for over 12 years, helping numerous clients implement and ...

Colin Dixon28 Feb 241 min read

Automating Prescribed Transaction Reports to the FIU

PTRs: A crucial source of intelligence for the FIU Prescribed Transaction Reports (PTRs) ...

Colin Dixon6 Dec 238 min read

How to reduce false positives in your AML programme

There has been a lot of change in financial crime over the past 10 years, but one thing ...

Colin Dixon8 Nov 232 min read

Automating Suspicious Matter Reporting (SMR) to AUSTRAC

Timely, accurate reporting of suspicious activity is key to protecting your customers and ...

Colin Dixon17 Apr 233 min read

6 Steps to Automate Your Transaction Monitoring

For some businesses, implementing automated AML software for the first time can be a ...

Colin Dixon6 Dec 221 min read

FIU/ACAMS conference 2022: Grappling with the international sanctions

The annual FIU/ACAMS AML/CFT Conference was held in Wellington in November.

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