ThirdEye View
Jade ThirdEyeDiscover the latest insights from ThirdEye on AML compliance, financial crime news, customer stories and events.
| Publishes | Weekly | Episodes | 52 | Founded | 5 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | BusinessTechnology | |||
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Latest Episodes
Insider threat is one of the most underestimated risks in financial services — and it comes from people who already have access to your systems, your customers, and your trust.
In this episode of ThirdEye View, Jing Zhang and Colin Dixon bring our U... more
Jo Norton, Chief Risk Officer at Ecology Building Society, joined ThirdEye's Claire Rees to share what nearly two years of transformation has actually looked like on the ground, and what it means to lead a risk function that helps an organisation mov... more
Financial crime does not stand still, and neither does the FCA. This month brought enforcement action on two fronts: continued pressure on finfluencers promoting unlawful investments, and raids on unregistered peer-to-peer crypto traders in London.
more
In this month's ThirdEye View ANZ, Colin Dixon and Jing Zhang unpack some significant asset recovery wins out of New Zealand — and explain why this tool is one of the most effective disruptors in the financial crime arsenal.
They also share the key ... more
Your financial crime risk assessment is a legal requirement. But is it actually working for you? Firms often treat risk assessments as compliance paperwork.
The ones that get it right use them as a strategic tool, shaping everything from resource al... more
The UK's fraud landscape is shifting fast. A record 444,993 cases were filed to the National Fraud Database in 2025, and behind those numbers is a more complex story: fraud-as-a-service lowering the barrier to entry for criminals, money mule networks... more
Australia's AML/CTF reform deadlines are approaching fast. 31 March for existing reporting entities and Tranche 2 enrolment. 1 July when Tranche 2 obligations take effect. But meeting these dates isn't about achieving perfection—it's about having an ... more
FATF has declared fraud a strategic priority. Kuwait and Papua New Guinea are grey-listed. And Transparency International's 2025 Corruption Perceptions Index paints a sobering picture of where financial crime risk is heading.
In this month's episode... more
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ThirdEye View launched 5 years ago and published 52 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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