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 UK team's insider threat research into an Australian and New Zealand context, focusing on what compliance professionals can do right now — without investing in new technology. In this episode:

• Why insider threat is a real and growing risk in AU/NZ — and what the numbers tell us
• How to apply KYC logic internally with a "know your colleague" approach
• What your existing transaction data can already detect
• The additional risks that come with remote working — and how to spot them
• Why your financial crime team itself needs to be part of the conversation
• How to reflect insider threat in your risk assessment

Useful links mentioned in this episode:

• UK insider threat webinar, blog and guide: https://jadethirdeye.com/blog/the-com...
• AUSTRAC insider threat guidance: https://www.austrac.gov.au/how-resist...
• SFO New Zealand insider threat guide: https://www.sfo.govt.nz/assets/Upload...

Read the accompanying blog post: https://jadethirdeye.com/resources/?t...

ThirdEye View is our monthly video series unpacking the financial crime stories that matter most for compliance professionals in Australia and New Zealand. Subscribe so you never miss an episode.

Hosted by Jing Zhang, Business Development Manager, and Colin Dixon, CAMS-certified AML Solutions Specialist at ThirdEye.