Jade ThirdEye Demo: A better way to meet your AML/CFT obligations in a changing world

16 JUNE 11:00 AM AEST / 1:00 pm NZDT

AML/CTF compliance professionals need to take advantage of the technology and tools available to them to continue to meet their compliance obligations and ensure the safety of our communities in a way that is both effective and cost effective for their organizations.  

The world around us is changing more than ever, and so maybe is your risk profile, your scale, and your cost of compliance.  Technology is always changing too.  So it’s important to consider whether new tools and tech can help you evolve your AML program to create a more reliable, more cost-effective approach to operationalizing transaction monitoring, reporting, and customer screening. 

Jade ThirdEye helps reporting entities around the world, in multiple sectors, to comply more easily with simple, effective AML/CTF automation.  

We’ve been doing this for more than 8 years, and we continue to invest in new product capabilities that create efficiencies and reduce risk for our customers 

Join us in an brief overview of our Jade ThirdEye product, where you will learn  more about the ways a simple automation solution can serve organizations and teams both large and small. 

Join us in this Jade ThirdEye product demo to learn how to:

  • Trendstakeaways and guidance from audit reviews and recent events  
  • Insights into what’s on the horizon for 2021 
  • The value of structured, reliable, data for risk screening purposes 
  • Practical advice for audit compliance and preparation
  • The role of technology in reporting, audit and review
  • The answers to your questions! 

    This information is useful to reporting entities in any sector.

    Register today to secure your spot!
    *contents of this course will be eligible for CPD credits
  • Remove risky manual AML processes
  • Save time and money with your AML compliance
  • Easily implement watchlist screening
  • Automate transaction monitoring and customer screening
  • Prove compliance 
  • Implement a solution that scales with you

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