ThirdEye View

Jade ThirdEye

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

  1. 18 МАР.

    Record fraud, money mules and rising regulatory pressure, UK Mar 26

    The UK's fraud landscape is shifting fast. A record 444,993 cases were filed to the National Fraud Database in 2025, and behind those numbers is a more complex story: fraud-as-a-service lowering the barrier to entry for criminals, money mule networks deliberately targeting vulnerable people, and enforcement action that signals a meaningful change in how regulators view fraud controls. In this month's ThirdEye View, Claire Rees, Global Financial Crime Regulatory Specialist at ThirdEye, and Phil Roberts, UK Business Development Manager, examine what these developments mean for compliance and financial crime teams right now. They cover the CIFAS Fraudscape findings and what the growth of fraud-as-a-service means for your detection approach, why continuous behavioural monitoring is becoming essential as point-in-time controls lose effectiveness against evolving money mule threats, the FCA's OPBAS report and what a shift towards single AML and CTF supervision for professional services could signal for the sector, and the PSR's £3.7 million fine against Bank of Ireland and what it means for how firms think about fraud controls going forward. Read the full blog post: https://jadethirdeye.com/view/record-fraud-money-mules-and-rising-regulatory-pressure/ About ThirdEye: ThirdEye is a complete AML compliance platform designed for financial institutions in the UK, Australia, and New Zealand. We help organisations build effective, risk-based financial crime programmes that protect communities while meeting regulatory requirements. Learn more: https://jadethirdeye.com #FinancialCrime #AML #TransactionMonitoring #FraudPrevention #MoneyLaundering #Compliance #MoneyMules #FCA #PSR #CIFAS #AMLCompliance #FinancialCrimeCompliance #ThirdEyeView

    9 мин.
  2. 24 ФЕВР.

    Beyond compliance: What effective AML really means, ANZ, Feb 2026

    Australia's AML/CTF reform deadlines are approaching fast. 31 March for existing reporting entities and Tranche 2 enrolment. 1 July when Tranche 2 obligations take effect. But meeting these dates isn't about achieving perfection—it's about having an effective programme in place and demonstrating genuine progress. In this episode, Jing Zhang and Colin Dixon explore what AUSTRAC really means by "effective, risk-based, and outcomes-focused" compliance. Using practical transaction monitoring examples, Colin breaks down the difference between ticking compliance boxes and genuinely preventing financial crime. Key topics covered: • Critical deadlines for Tranche 2 and existing reporting entities • How to use AUSTRAC's starter kits and guidance effectively • What risk-based, effective, and outcomes-focused really mean in practice • Practical transaction monitoring: the cash example • How to tune rules to reduce noise and uncover real threats • Why analyst capability and capacity matter as much as your controls   The reforms are an opportunity to build programmes that genuinely protect our communities. That starts with understanding what effectiveness really means. Read the full blog post: https://jadethirdeye.com/view/beyond-compliance-what-effective-aml-means/ AUSTRAC reforms guidance: https://www.austrac.gov.au/amlctf-reform/reforms-guidance About ThirdEye: ThirdEye is a complete AML compliance platform designed for financial institutions in Australia, New Zealand, and the UK. We help organisations build effective, risk-based financial crime programmes that protect communities while meeting regulatory requirements. Learn more: https://jadethirdeye.com #AML #FinancialCrime #Compliance #AUSTRAC #AMLReforms #RiskManagement #TransactionMonitoring #FinCrime #RegTech

    7 мин.

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

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