Insights from the UK Lenders' RoundTable: Data Quality and MI Reliability
Recently I had the privilege of hosting Jade ThirdEye’s first UK round table event, and ...
A Deep Dive into Balancing Compliance, Efficiency, and Effectiveness in your AML Programme
When it comes to an AML programme, three words often come to mind: compliance, ...
Insights from the Senior Leaders AML Roundtable
The Jade ThirdEye team recently hosted a Senior Leaders Roundtable Lunch in Melbourne, ...
Balancing Compliance, Efficiency, and Effectiveness in Your AML Programme
While compliance is critical to meeting regulatory demands and avoiding penalties, true ...
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 ...
The Incremental Approach to Successfully Automating an AML Program
I've been with Jade ThirdEye for over 12 years, helping numerous clients implement and ...
French Picnics to Transaction Monitoring: Defining Your Needs
I’m supposed to be writing a blog about transaction monitoring but instead, I’m thinking ...
Empowering Financial Crime Fighters: Insights from the Regtech Association AUSTRAC Symposium
Recently the Jade ThirdEye team attended the Regtech Association AUSTRAC Symposium in ...
A Closer Look at the Proposed FCA Guidance for Transaction Monitoring
Claire Rees' latest blog for UK Finance takes a closer look at the proposed FCA Guidance ...
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 ...