Colin Dixon from Jade ThirdEye talks about spotting anomalies in your transactions.

Further Resources:

Jade Third Eye Website: www.jadethirdeye.com/en-au/

Brochure: https://tinyurl.com/aavw72mu

E-book: The Case for Automating your AML Processes: https://www.jadethirdeye.com/resources/e-books/au/automated-aml-compliance-made-simple-au-ebook