Combatting a new age of financial crime through regulatory compliance, security technology, and workforce capability.
22 June, 2020| 8:50 am – 12:10 pm (AEST) | Free-to-Attend
Sponsors & Exhibitors
Supporting Partner
Jade ThirdEye
Website: www.jadethirdeye.com
Jade ThirdEye automates transaction monitoring and customer screening to help reporting entities create a more reliable and cost-effective AML compliance program. Built specifically for AML/CFT compliance, Jade ThirdEye is simple, effective, and affordable, with the features and flexibility that organisations require to confidently meet their compliance obligations, ensure operational efficiency,... Read More
