Avsnitt
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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
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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
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Saknas det avsnitt?
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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
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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
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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
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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
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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.
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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.
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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.
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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.
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The first in a podcast series by Jade Third Eye focussing on anti-money laundering insights from industry experts.
This podcast will consider several topics including the changes to the UK Money Laundering Regulations, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and changes to the high-risk third country list; what firms should think about. Contact us to learn more about how to adapt your solution to mitigate AML risks.
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Martin Dilly features on the Jade ThirdEye Spotlight on AML podcast to give a deeper understanding about auditing, independent reviews, and assurance of AML programmes across New Zealand and Australia. Contact us to learn more about how to adapt your solution to mitigate AML risks.
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Martin Dilly features on the Jade ThirdEye Spotlight on AML podcast to provide a broad overview of the reporting obligations, risk and opportunities for technology to help Australian and New Zealand reporting entities. Contact us to learn more about how to adapt your solution to mitigate AML risks.
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Martin Dilly features on the Jade ThirdEye Spotlight on AML podcast to share his thoughts on the red flags that reporting entities need to be aware of with detecting and reporting transactions in their AML/CFT programme. Contact us to learn more about how to adapt your solution to mitigate AML risks.
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In this final episode David Mollison, of UK Building Society Monmouthshire continues to share their AML journey as he discusses their experience of a full remote implementation of Jade ThirdEye during a COVID-19 lockdown, the outcomes they have had so far, and the ways they intend to measure success going forward. (Episode 3 of 3). Contact us to learn more about how to adapt your solution to mitigate your AML risks.
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David Mollison, of UK Building Society Monmouthshire, based in the UK, continues to share their AML journey from searching for a suitable AML tool through to the challenges of implementation during a COVID lockdown (Episode 2 of 3)
In this podcast David tells us why his team chose to upgrade the tool they use for AML/CFT transaction monitoring, how they decided to take on a fully remote implementation, and tips to make a project like this successful. Contact us to learn more about how to adapt your solution to mitigate your AML risks.
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David Mollison of UK Building Society Monmouthshire, based in the UK, shares their AML journey from searching for a suitable AML tool through to the challenges of implementation during a COVID lockdown (Episode 1 of 3). Contact us to learn more about how to adapt your solution to mitigate your AML risks.
