In this episode of The FinCrime Connection, Claire Rees and Colin Dixon break down the latest trends in financial crime. Discover the new legislative changes in New Zealand, how cyber-attacks are affecting Australian superannuation companies, and the UK’s improved Suspicious Activity Reports. Listen now for actionable insights that every financial crime professional should know!

#FinCrime #FinancialCrime #AML #RiskAssessment #CyberSecurity #FinancialRegulation #NewZealandLegislation #Superannuation #SuspiciousActivityReports #FinancialCrimePrevention #JadeThirdEye

Claire Rees, Financial Crime Regulatory Specialist at Jade ThirdEye is joined by Lindsey Woodward, Deputy MLRO at Virgin Money, to discuss key highlights and takeaways from the UK Economic Crime Convention.

🌟 What’s Covered in This Episode:

Passion in the Industry: The drive and enthusiasm of professionals across fraud, financial crime, and compliance.

Challenges of Regulation: Balancing scalable regulations for firms of all sizes.

Failure to Prevent Fraud: Exploring how new guidance might reshape industry practices in 2025.

Balancing Acts: Managing access to cash while addressing financial crime risks.

Tune in to hear their thoughts on the future of financial crime prevention, upcoming regulatory changes, and how the industry is shaping up for an exciting year ahead.

👉 Don’t forget to like, share, and subscribe for weekly updates! #EconomicCrime #AML #Compliance #JadeThirdEye #FraudPrevention #FinancialCrime

Join Adrian Isaac and Claire Rees DipFCP, DipAML, as they recap an insightful day at the UK Finance Economic Crime Congress in London.

#AML #Fraud #Compliance #FinancialCrime #UKFinance

🎥 In Case You Missed It! A round-up of the latest Financial Crime headlines you need to know from the Jade Thirdeye UK team: 

#Financial Crime #AML #Fraud 

Join our UK Jade ThirdEye experts, Claire Rees DipFCP, DipAML, and Adrian Isaac, as they roundup the week’s financial crime stories. 

The UK Jade ThirdEye Team has launched a weekly financial crime news update, "In case you missed it"!  Join our very own Claire Rees DipFCP, DipAML, and Adrian Isaac as they deliver a bitesize roundup of the week’s key developments in the world of financial crime. 

https://www.theguardian.com/world/2024/nov/17/uk-territories-laundering-money-crime-margaret-hodge-andrew-mitchell

https://www.fca.org.uk/news/press-releases/fca-charges-four-individuals-fraud-offences-relating-failed-credit-union

https://www.bankofengland.co.uk/report/2024/artificial-intelligence-in-uk-financial-services-2024?sf207477876=1

#FinancialCrime #AML #Fraud

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

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

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

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