Jamie is Head of Customer Success at Jade ThirdEye and a Certified Anti-Money Laundering Specialist (CAMS). He has a deep understanding of AML principles, regulations, and practices having spent the past 9 years working at Jade ThirdEye in a number of customer-facing roles across New Zealand, Australia, and the UK. During this time, he has been instrumental in assisting clients with transaction monitoring rules, establishing best practice procedures for customer screening against watchlists, and ensuring clients' compliance requirements are met, offering them peace of mind.
Blog Post by Jamie Muir
Jamie Muir9 May 247 min read
Bridging the gap: How to build a resilient AML program across multiple teams and technologies
The Jade ThirdEye team recently hosted a Senior Leaders Roundtable Lunch in Melbourne ...
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Jamie Muir19 Jun 236 min read
Data Quality: A critical aspect of your AML programme
Data quality is a critical aspect of any effective AML programme. In the ever-evolving ...
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