Spotlight on AML

Jade ThirdEye
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Spotlight on AML

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

  1. 12/16/2024

    Jade ThirdEye UK - In case You Missed It: ECC Interview with Lindsey Woodward, Dep MLRO Virgin Money

    Claire Rees, Financial Crime Regulatory Specialist at Jade ThirdEye is joined by Lindsey Woodward, Deputy MLRO at Virgin Money, to discuss key highlights and takeaways from the UK Economic Crime Convention. 🌟 What’s Covered in This Episode: Passion in the Industry: The drive and enthusiasm of professionals across fraud, financial crime, and compliance. Challenges of Regulation: Balancing scalable regulations for firms of all sizes. Failure to Prevent Fraud: Exploring how new guidance might reshape industry practices in 2025. Balancing Acts: Managing access to cash while addressing financial crime risks. Tune in to hear their thoughts on the future of financial crime prevention, upcoming regulatory changes, and how the industry is shaping up for an exciting year ahead. 👉 Don’t forget to like, share, and subscribe for weekly updates! #EconomicCrime #AML #Compliance #JadeThirdEye #FraudPrevention #FinancialCrime

    5 min

  2. 12/13/2024

    In Case You Missed It - Episode 4: Highlights from UK Finance ECC 2024

    Join Adrian Isaac and Claire Rees DipFCP, DipAML, as they recap an insightful day at the UK Finance Economic Crime Congress in London. Key Theme: Future and Effectiveness Risk-Based Approaches Evolving  DAML Threshold Changes  #AML #Fraud #Compliance #FinancialCrime #UKFinance

    3 min

  3. 12/10/2024

    In Case You Missed It - Episode 3, 6 December 2024

    🎥 In Case You Missed It! A round-up of the latest Financial Crime headlines you need to know from the Jade Thirdeye UK team: 🗞️ FCA’s Finalised Financial Crime Guide – Practical tips for firms to tackle financial crime risks effectively. FCG.pdf🗞️ Basel AML Index 2024 – Insights into global money laundering risks and rankings. Basel AML Index 2024 | Basel Institute on Governance🗞️ Operation Destabilise – The NCA’s massive takedown of Russian-linked money laundering networks, leading to 84 arrests. Operation Destabilise: NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests - National Crime Agency #Financial Crime #AML #Fraud

    3 min

  4. 12/10/2024

    In Case You Missed It - Episode 2, 29 November 2024

    Join our UK Jade ThirdEye experts, Claire Rees DipFCP, DipAML, and Adrian Isaac, as they roundup the week’s financial crime stories. Key Highlights This Week:📌 ICO Guidance: Practical advice on using data to combat scams and fraud. Data protection is not an excuse when tackling scams and fraud | ICO📌 Charity Commission Update: Refreshed guidance to help trustees protect their charities. Regulator refreshes guidance as it reveals 600 cases related to fraud in the last year - GOV.UK📌 FCA Fine: Macquarie Bank Limited (London Branch) hit with a £13m fine for serious control failures. MBL fined £13m for serious control failures that allowed trader to conceal over 400 fictitious trades | FCA📌 BBC Scam Safe Quiz: Test your scam awareness with this interactive tool. BBC Scam Safe quiz: How scam savvy are you? - BBC Bitesize#Financial Crime #AML #Fraud

    2 min

  5. 12/10/2024

    In Case You Missed It - Episode 1, 22 November 2024

    The UK Jade ThirdEye Team has launched a weekly financial crime news update, "In case you missed it"!  Join our very own Claire Rees DipFCP, DipAML, and Adrian Isaac as they deliver a bitesize roundup of the week’s key developments in the world of financial crime.  https://www.theguardian.com/world/2024/nov/17/uk-territories-laundering-money-crime-margaret-hodge-andrew-mitchell https://www.fca.org.uk/news/press-releases/fca-charges-four-individuals-fraud-offences-relating-failed-credit-union https://www.bankofengland.co.uk/report/2024/artificial-intelligence-in-uk-financial-services-2024?sf207477876=1 #FinancialCrime #AML #Fraud

    4 min

  6. 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

  7. 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

  8. 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
See All (22)

About

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

Information

  • Creator
    Jade ThirdEye
  • Years Active
    2021 - 2024
  • Episodes
    22
  • Rating
    Clean
  • Copyright
    © Copyright 2024 All rights reserved.
  • Show Website
    Spotlight on AML

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