Uncovering Financial Crime Victims with Transaction Monitoring - Colin Dixon, AML Specialist

Traditionally, anti-money laundering transaction monitoring practices focus on identifying offenders. However, for every offence, there is a victim and the effect upon the victim is often life-changing and long-lasting.

Colin Dixon, AML Specialist at Jade ThirdEye, explores how transaction monitoring can help identify the financial patterns that may indicate someone is a victim of Financial Crime.

Find out more about Jade ThirdEye or book a demo at https://www.jadethirdeye.com/

#AML #FinancialCrime #AMLcompliance #FinancialCrimeCompliance #FightFinancialCrime