The FCA has today published their annual business plan, focussing on their key commitments including reducing and preventing financial crime. hubs.li/Q02p_1x40 Find out how Jade ThirdEye can support you to adapt quickly to changing risks: hubs.li/Q02p_1SJ0

Claire Rees DipFCP, DipAML, Financial Crime Regulatory Specialist for Jade ThirdEye explores Money Mules in the Spotlight in her latest article for The Institute. #antimoneylaundering #fintech #regtech #financialcrime #organisedcrime #fraud #MoneyMules hubs.li/Q02rHjgf0

📌The FCA has today launched a publication on proposed changes to the Financial Crime Guide for firms. hubs.li/Q02v1wKR0 Responses to the consultation are open until the 27th June. #AML #financialcrime #amlcompliance

The Jade ThirdEye UK Team are excited to see everyone at the Building Societies Annual Conference in Manchester next week. Pop and chat to us on our stand to find out how we can improve how you detect financial crime. #bsa24 #AML #financialcrime hubs.li/Q02vW67Y0

“As a lender, why do I need an automated transaction monitoring and customer screening system?” Our latest blog from Claire Rees, Financial Crime Regulatory Specialist, explores this question: hubs.li/Q02wlTqp0 #AML #financialcrime #amlcompliance

Take a closer look at the proposed FCA guidance for transaction monitoring in Claire Rees' latest blog for UK Finance. hubs.li/Q02xK0b40 #AML #financialcrime #amlcompliance #FCA #TransactionMonitoring

Join us this Thursday for a free lunchtime webinar with The Institute Sharing Best Practice to Uncover Money Mules and Financial Crime. Secure your place below 👇hubs.li/Q02xN4zj0 #aml # #MoneyMules

Our very own Claire Rees, Financial Crime Regulatory Specialist takes a closer look at the proposed FCA guidance for transaction monitoring in our recent blog: hubs.li/Q02z2DBm0 #AML #financialcrime #amlcompliance #FCA #TransactionMonitoring

We are proud to be selected as finalists at the 2024 RegTech Awards - UK and Europe Region! We are looking forward to the event in London next week. #AML #financialcrime #amlcompliance #TransactionMonitoring

In our latest blog, Claire Rees, Financial Crime Regulatory Specialist, takes us on a picnic to help define your needs for Transaction Monitoring. hubs.li/Q02CMK9Q0 #AML #financialcrime #amlcompliance #TransactionMonitoring

⚠️Holiday Scammers Beware⚠️Claire Rees, Jade ThirdEye's Financial Crime Regulatory Specialist, shares some thoughts on how to refine transaction monitoring for holiday scam detection. hubs.li/Q02H5xms0 #AML #financialcrime #amlcompliance #TransactionMonitoring #holidayscams

#FCA results of PEP review and proposed updated guidance of PEPs, found room for improvement, although most firms were not excessive or disproportionate in their treatment of PEPs. Some revisions have been proposed. Consultation open until 18th October. hubs.li/Q02HctJV0

Our latest blog explores how Credit Unions may be underestimating their Financial Crime Risks and practical steps they can take to adequately protect both the credit union and its members from financial crime. #CreditUnions hubs.ly/Q02JHTXg0

Another example of the cost of non-compliance vs the cost of compliance today as the FCA announces fines of £29m for Starling Bank for failings in their financial crime systems and controls. To find out more about how we can support contact us for a demo. hubs.li/Q02RSvvd0

Jade Thirdeye's Financial Crime Regulatory Specialist, Claire Rees, looks at the importance of collaboration and data sharing in the fight against financial crime in her latest blog for Cifas #Fraud #financialcrime #AML hubs.li/Q02YbCNw0

Our very own Financial Crime Regulatory Specialist, Claire Rees, takes us on a festive journey to define Transaction Monitoring requirements in our latest blog. hubs.li/Q02-pbtp0 #AML #TransactionMonitoring #financialcrime #amlcompliance

📖 Stay Ahead in Financial Crime Prevention: What to Expect in 2025 Our latest blog, breaks down the key trends, regulatory shifts, and technological advancements shaping the UK’s fight against financial crime in the year ahead. hubs.li/Q031_VfM0 #FinancialCrime #AML

Join the Jade ThirdEye team on18th March at the FinCrime Leaders Summit in London, where industry experts will discuss the latest challenges and innovations in financial crime prevention. Want to attend for FREE? Use promo code VIP-JADE when you register. #FinancialCrime #AML

Join the Jade ThirdEye team on 18th March at the FinCrime Leaders Summit in London, where industry experts will discuss the latest challenges and innovations in financial crime prevention. Want to attend for FREE? Use promo code VIP-JADE when you register. #FinancialCrime #AML

What an incredible evening at SushiSamba London for our Lenders' Roundtable! 🎉 A huge thank you to the brilliant Financial Crime professionals who joined us - it was a pleasure to connect, exchange insights, and engage in meaningful discussions. 🙌 #FinancialCrime #AML