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.