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.

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.

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.

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.

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.

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.

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.

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.

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.