Spotlight on AML

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

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

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

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

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

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.

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.

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.

2021 saw the FCA scrutinise retail banks and issue a ‘Dear CEO’ letter detailing common themes arising from the FCA’s assessments of retail banks’ financial crime systems and controls.  In late 2021 two retail banks were issued large fines for AML failings. Jade ThirdEye’s very own Claire Rees explores what went wrong and discusses what financial organisations should be considering when reviewing their AML/CTF programme to establish if it is appropriate for their risk profile.

The second in a podcast series by Jade Third Eye focussing on anti-money laundering insights from industry experts.

This podcast will consider the following topics, suspicious activity reporting and potential reforms

and why audit trail and record-keeping is important to remember.