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 Dixon8 Oct 205 min read
Transaction Monitoring Unpacked - A Retrospective
Recently I was fortunate to be invited by the ACAMS Australasian Chapter to join their ...
Start Reading
Colin Dixon2 Apr 202 min read
What COVID-19 means for your AML programme, and how you can respond
COVID-19 has impacted everyone around the world, from school children to employees, the ...
Start Reading