JTE - Blog

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JTE - Blog

Discover the latest insights from Jade ThirdEye on AML compliance and financial crime news, customer stories and events.

  1. 12/06/2023

    Latest financial crime trends and the crucial role of SARs

    Jade ThirdEye's Adrian Isaac talks to Gareth Dothie, Detective Inspector, Fraud Operations, National Lead Force for Fraud, City of London Police, about the latest financial crime trends and how SARs play a crucial role in fighting financial crime. Find out more about Jade ThirdEye or book a demo at https://www.jadethirdeye.com/ or the National Lead Force for Fraud, City of London Police at National Lead Force | City of London Police #SARs #AML #financialcrime #Londoncitypolice #fraud

    28 min

  2. 09/26/2023

    Build Vs Buy for AML Software

    Jade ThirdEye's Adrian Isaac and Jessica Cath of Thistle Initiatives discuss what to consider when deciding between build versus buy for AML Software. Find out more about Jade ThirdEye or book a demo at https://www.jadethirdeye.com/ or Thistle Initiatives at thistleinitiatives.co.uk  #buildvsbuy #AML #FinancialCrime #AMLcompliance Reference: Coinbase from open-source Consent Order, Jan 2023 - https://www.dfs.ny.gov/system/files/documents/2023/01/ea20230104_coinbase.pdf

    20 min

  3. 08/14/2023

    Making a difference in the fight against scams -Stop Scams UK

    Jade Third Eye's Adrian Isaac talks to Simon Miller of Stop Scams UK about how the organisation is helping businesses in the fight against scams.  Find out more about Jade ThirdEye or book a demo at https://www.jadethirdeye.com/ or Stop Scams UK at Stop Scams UK #AML #FinancialCrime #AMLcompliance #FinancialCrimeCompliance #FightFinancialCrime #scams #StopScams #StopScamsUK #Fraud

    14 min

  4. 08/07/2023

    Key Components to a Robust Financial Crime Reporting Culture

    Adrian Isaac, Client Manager at Jade ThirdEye explores the Key components to a robust and a healthy AML and Financial Crime reporting Culture with Gill Davidson, Non-Executive Director and Board Advisor. Find out more about Jade ThirdEye or book a demo at https://www.jadethirdeye.com/ #AML #FinancialCrime #AMLcompliance #FinancialCrimeCompliance #FightFinancialCrime #FinancialCrimeReporting

    11 min

  5. 07/31/2023

    Putting the customer first in the fight against financial crime

    Stacey Blackwell, Head of Financial Crime at Skipton Building Society, explores how to put the customer first in the fight against financial crime with Jade ThirdEye's very own Adrian Isaac. Find out more about Jade ThirdEye or book a demo at https://www.jadethirdeye.com/ #AML #FinancialCrime #AMLcompliance #FinancialCrimeCompliance #FightFinancialCrime

    19 min

  6. 07/12/2023

    Uncovering Financial Crime Victims with Transaction Monitoring - Colin Dixon, AML Specialist

    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

  7. 10/18/2022

    Adapting your AML solution to emerging risks with Claire Rees (part 2).

    In the second of our 2-part podcast, Claire Rees explores adapting your AML solution to emerging risks.  Claire has over 21 year's experience working in Risk Management roles in financial services, 17 years of which were spent specialising in Financial Crime Prevention in a number of senior roles including most recently as Head of Fraud and AML with a mortgage lender and service provider. Contact us to learn more about how to adapt your solution to mitigate emerging risks.

    10 min

  8. 09/27/2022

    Adapting your AML solution to emerging risks with Claire Rees (part 1).

    Claire Rees explores adapting your AML solution to emerging risks.  Claire has over 21 year's experience working in Risk Management roles in financial services, 17 years of which were spent specialising in Financial Crime Prevention in a number of senior roles, including most recently as Head of Fraud and AML with a mortgage lender and service provider. Contact us to learn more about how to adapt your solution to mitigate emerging risks.

    7 min
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About

Discover the latest insights from Jade ThirdEye on AML compliance and financial crime news, customer stories and events.

Information

  • Creator
    Unknown
  • Years Active
    2021 - 2023
  • Episodes
    17
  • Rating
    Clean
  • Show Website
    JTE - Blog

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