ThirdEye View

The FinCrime Connection Global: June 2025


Listen Later

In this month’s episode of The FinCrime Connection Global, hosts Jing Zhang and Jamie Muir cover three key developments from across Australia, the UK, and New Zealand:

  • Australia's Enhanced SMR Requirements Set to Transform Reporting Landscape

  • UK Fraud Figures Reveal Criminal Adaptation in Action

  • New Zealand Delivers Strong Message with NZ$1.125 Million Money Remitter Fine

    Tune in for essential updates to stay ahead of financial crime!

    Read our blog here: https://www.jadethirdeye.com/resources/blog/fincrime-connection-global-june-2025

    #JadeThirdEye #Fraud #RegTech #FinancialCrime #AML

    ...more
    View all episodesView all episodes
    Download on the App Store

    ThirdEye ViewBy Jade ThirdEye


    More shows like ThirdEye View

    View all
    FT News Briefing by Financial Times

    FT News Briefing

    652 Listeners