7 min.
Uncovering Financial Crime Victims with Transaction Monitoring - Colin Dixon, AML Specialist Spotlight on AML
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- Zaken en persoonlijke financiën
Traditionally, anti-money laundering transaction monitoring practices focus on identifying offenders. However, for every offence, there is a victim and the effect upon the victim is often life-changing and long-lasting.
Colin Dixon, AML Specialist at Jade ThirdEye, explores how transaction monitoring can help identify the financial patterns that may indicate someone is a victim of Financial Crime.
Find out more about Jade ThirdEye or book a demo at https://www.jadethirdeye.com/
#AML #FinancialCrime #AMLcompliance #FinancialCrimeCompliance #FightFinancialCrime
Traditionally, anti-money laundering transaction monitoring practices focus on identifying offenders. However, for every offence, there is a victim and the effect upon the victim is often life-changing and long-lasting.
Colin Dixon, AML Specialist at Jade ThirdEye, explores how transaction monitoring can help identify the financial patterns that may indicate someone is a victim of Financial Crime.
Find out more about Jade ThirdEye or book a demo at https://www.jadethirdeye.com/
#AML #FinancialCrime #AMLcompliance #FinancialCrimeCompliance #FightFinancialCrime
7 min.
Top-podcasts in Zaken en persoonlijke financiën