The FinCrime Connection UK: July 2025

The FinCrime Connection UK - July 2025: AI Innovation, Partnership Success & Regulatory Fines

This month, Claire Rees and Phil Roberts dive into three major developments shaping the financial crime landscape.

Episode Highlights:

🤝 JMLIT's Decade of Success

🤖 FCA Embraces AI Innovation

💰 Monzo's £21M AML Fine

Watch now and explore the full insights in our blog here: https://www.jadethirdeye.com/resources/blog/the-fincrime-connection-uk-july-2025

About Your Hosts: Claire Rees brings over 20 years of financial crime expertise as Jade ThirdEye's Global Financial Crime Regulatory Specialist. Phil Roberts is the new Business Development Manager for Jade ThirdEye in the UK, bringing fresh perspective to the financial crime conversation.

About Jade ThirdEye: We specialise in AML software solutions including transaction monitoring, customer screening, and case management for mid-sized financial institutions across the UK, New Zealand, and Australia.

Questions, thoughts, or feedback? We'd love to hear from you!

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