In the October 2025 episode of The FinCrime Connection UK, Claire Rees and Phil Roberts examine four key stories that are shaping compliance:

1. OFSI Sanctions List Consolidation - From 28 January 2026, the OFSI Consolidated List closes. We break down what the move to a single UK Sanctions List means for your screening processes and what you need to update before the transition.

2. NCA Enforcement in Northern Ireland - The National Crime Agency's ongoing money laundering investigation has resulted in arrests and the seizure of £2.6 million in cash.

3. FCA Supports Digital Identity Systems - At its annual public meeting, the FCA positioned digital ID as a transformative tool for fraud prevention and financial crime detection. We explore the tensions around privacy and implementation, and why firms need clear guidance as proposals develop.

4. Money Laundering Regulations Update - With the consultation period now closed, we look ahead to what changes might be confirmed in the coming weeks, including industry concerns about proportionality and risk-based approaches.

Read the full blog: https://www.jadethirdeye.com/resources/blog/the-fincrime-connection-uk-october-2025

Perfect for: compliance professionals, AML officers, and risk managers at mid-sized financial institutions.

🎙️ Subscribe for monthly FinCrime Connection UK episodes.

Hosted by Claire Rees and Phil Roberts from Jade ThirdEye. Claire brings extensive expertise in financial crime prevention as Global Financial Crime Regulatory Specialist, whilst Phil serves as Business Development Manager for Jade ThirdEye in the UK, helping organisations navigate complex regulatory landscapes.

About Jade ThirdEye: We provide SaaS solutions for transaction monitoring, customer screening, and case management to mid-sized banks, building societies, lenders, and credit unions across the UK, Australia and New Zealand

🌐 Learn more about Jade ThirdEye: https://www.jadethirdeye.com/

#FinancialCrime #AMLCompliance #RegulatoryCompliance #JadeThirdEye #AML #Compliance #FCA #OFSI #MoneyLaundering #DigitalIdentity #FinCrime #ComplianceProfessionals

In the October 2025 episode of The FinCrime Connection ANZ, we unpack the month's most significant financial crime developments across Australia and New Zealand.

In this episode:

• Protecting children through financial intelligence – Why detecting child exploitation transactions demands constant vigilance, where to find critical guidance, and why predicate offence detection matters beyond traditional AML obligations

• Australia's AML/CTF reform update – Timeline reminders, recent rule publications, and practical steps to prepare for the 2026 compliance deadlines

• FIU Conference 2025 preview – What to expect from Wellington's premier financial crime event (3-5 November).

📖 Read the the detailed analysis: https://www.jadethirdeye.com/resource...

Hosted by Jing Zhang (Business Development Manager) and Colin Dixon (CAMS-certified AML Solutions Specialist), The FinCrime Connection ANZ delivers practical insights to help compliance professionals across Australia and New Zealand stay ahead of emerging threats and regulatory changes.

Perfect for: compliance professionals, AML officers, and risk managers at mid-sized financial institutions.

🎙️ Subscribe for monthly FinCrime Connection ANZ episodes

About Jade ThirdEye: We provide SaaS solutions for transaction monitoring, customer screening, and case management to mid-sized banks, building societies, lenders, and credit unions across Australia, New Zealand, and the UK.

🌐 Learn more about Jade ThirdEye: https://www.jadethirdeye.com/

#FinancialCrime #AMLCompliance #RegulatoryCompliance #JadeThirdEye

In this episode of The FinCrime Connection, Claire Rees (Global Financial Crime Regulatory Specialist) and Phil Roberts (Business Development Manager) examine the UK's Economic Crime Plan 2 progress, explore the Wolfsberg Group's innovation guidance, and analyse OFSI's latest sanctions disclosure.

This Episode Covers:

- UK Economic Crime Plan 2 progress report showing measurable results in money laundering prosecutions

- Wolfsberg Group's groundbreaking guidance on innovation in suspicious activity monitoring

- OFSI disclosure notice highlighting critical lessons for sanctions compliance

Read the detailed analysis: https://www.jadethirdeye.com/resources/blog/the-fincrime-connection-uk-september-2025

Perfect for: compliance professionals, AML officers, and risk managers at mid-sized financial institutions.

About Jade ThirdEye: We provide SaaS solutions for transaction monitoring, customer screening, and case management to mid-sized banks, building societies, lenders, and credit unions across the UK, New Zealand, and Australia.

#FinancialCrime #AMLCompliance #RegulatoryCompliance #JadeThirdEye

In this episode of The FinCrime Connection, Colin Dixon (AML Solution Specialist) and Jamie (Head of Customer Success) break down Australia's new AML/CTF Rules, analyse AUSTRAC's recent enforcement action, and explore valuable intelligence resources from New Zealand's FIU.

This Episode Covers:

- Comprehensive analysis of Australia's regulatory overhaul and its practical implications

- AUSTRAC's enforcement approach through the Revolut penalty case study

- How New Zealand's FIU intelligence resources can enhance detection capabilities

We break down what this means for your financial crime programme and how to stay ahead.

Read the detailed analysis: https://www.jadethirdeye.com/resources/blog/the-fincrime-connection-anz-sept-2025

Perfect for: compliance professionals, AML officers, and risk managers at mid-sized financial institutions.

About Jade ThirdEye: We provide SaaS solutions for transaction monitoring, customer screening, and case management to mid-sized banks, building societies, lenders, and credit unions across the UK, New Zealand, and Australia.

#FinancialCrime #AMLCompliance #RegulatoryCompliance #JadeThirdEye

In this episode of The FinCrime Connection, Colin Dixon (AML Solution Specialist) and Jing Zhang (Business Development Manager) from Jade ThirdEye discuss AUSTRAC's latest enforcement actions, the regulator's push to educate, New Zealand's shift to a single supervisor, and the fast-approaching SWIFT MX deadline.

 📖 Read our accompanying blog here: https://www.jadethirdeye.com/resources/blog/the-fincrime-connection-anz-august-2025

About Jade ThirdEye: We provide SaaS solutions for transaction monitoring, customer screening, and case management to mid-sized banks, building societies, lenders, and credit unions across the UK, New Zealand, and Australia.

#AML #FinancialCrime #RegTech #FinCrimeConnection #MoneyLaundering #SystemPriorities #NRA

Perfect for: compliance professionals, AML officers, and risk managers at mid-sized financial institutions.

In this August's episode of The FinCrime Connection, join hosts Claire Rees (Global Financial Crime Regulatory Specialist) and Phil Roberts (Business Development Manager, UK) as they unpack three landmark publications that are reshaping AML/CTF compliance in the UK:

- The 2025 National Risk Assessment – revealing over £12bn in criminal cash each year, with fintech, crypto, and casinos now higher risk.

- New System Priorities – nine equal-weight areas where firms can focus resources for maximum impact.

- HM Treasury's MLR reforms – practical changes giving compliance teams the flexibility they've been asking for. Together, these represent the most significant recalibration of the UK's financial crime framework in years.

Our experts break down what these changes mean for your financial crime programme.

📖 Read our accompanying blog here: https://www.jadethirdeye.com/resources/blog/fincrime-connection-uk-august-25

About Jade ThirdEye: We provide SaaS solutions for transaction monitoring, customer screening, and case management to mid-sized banks, building societies, lenders, and credit unions across the UK, New Zealand, and Australia.

Perfect for: compliance professionals, AML officers, and risk managers at mid-sized financial institutions.

Subscribe for monthly financial crime prevention insights.

 #AML #FinancialCrime #RegTech #FinCrimeConnection #MoneyLaundering #SystemPriorities #NRA

In this customer story, we speak with Stacey Blackwell, Head of Financial Crime at Skipton Building Society.

Hear how her team used Jade ThirdEye to uncover a fraud ring and stop an APP scam—safeguarding customers and preventing losses.

Read the full customer story: https://www.jadethirdeye.com/resources/case-studies/uk/skipton-building-society-2

#FraudDetection #AML #FinancialCrime #JadeThirdEye #CaseStudy #APPFraud

In this episode of The FinCrime Connection AU, we explore AUSTRAC’s recent evolution in regulatory focus—from a traditional compliance mindset to an outcomes-based approach.

Join us as we unpack key takeaways from AUSTRAC CEO Brendan Thomas’s June 2025 speech at the ACAMS Assembly Australasia conference, and what this evolution means for reporting entities (REs) across Australia.

We discuss:

📖 Related blog: https://www.jadethirdeye.com/resources/blog/the-fincrime-connection-au-july-2025

#FinCrimeConnection #AML #AUSTRAC #TransactionMonitoring #FinancialCrime #RegTech #Compliance #CTF #Australia #JadeThirdEye

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!

Subscribe for monthly insights into the evolving world of financial crime prevention and regulatory compliance.

#Financial Crime, #AML, #Compliance, #RegTech, #FCA, #NCA, #Banking, #AI, #Money Laundering, #Regulatory Updates

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