Episodes
Thursday Dec 07, 2023
Latest financial crime trends and the crucial role of SARs
Thursday Dec 07, 2023
Thursday Dec 07, 2023
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
Wednesday Sep 27, 2023
Build Vs Buy for AML Software
Wednesday Sep 27, 2023
Wednesday Sep 27, 2023
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
Monday Aug 14, 2023
Making a difference in the fight against scams -Stop Scams UK
Monday Aug 14, 2023
Monday Aug 14, 2023
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
Tuesday Aug 08, 2023
Key Components to a Robust Financial Crime Reporting Culture
Tuesday Aug 08, 2023
Tuesday Aug 08, 2023
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
Tuesday Aug 01, 2023
Putting the customer first in the fight against financial crime
Tuesday Aug 01, 2023
Tuesday Aug 01, 2023
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
Thursday Jul 13, 2023
Thursday Jul 13, 2023
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
Wednesday Oct 19, 2022
Adapting your AML solution to emerging risks with Claire Rees (part 2).
Wednesday Oct 19, 2022
Wednesday Oct 19, 2022
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.
Wednesday Sep 28, 2022
Adapting your AML solution to emerging risks with Claire Rees (part 1).
Wednesday Sep 28, 2022
Wednesday Sep 28, 2022
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.
Tuesday Mar 01, 2022
Insights from Industry Experts Series Episode 3 with Claire Rees
Tuesday Mar 01, 2022
Tuesday Mar 01, 2022
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. Contact us to learn more about how to adapt your solution to mitigate your AML risks.
Monday Jan 17, 2022
Monday Jan 17, 2022
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. Contact us to learn more about how to adapt your solution to mitigate your AML risks.