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DTSTART:20260329T020000
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DTSTART;TZID=Europe/Jersey:20260305T160000
DTEND;TZID=Europe/Jersey:20260305T170000
DTSTAMP:20260224T095539Z
CREATED:20260224
LAST-MODIFIED:20260224
PRIORITY:5
SEQUENCE:2
TRANSP:OPAQUE
SUMMARY:iTrackAML: Ending dysfunctional, siloed AML/CFT/CPF risks
DESCRIPTION:The AML/CFT/CPF compliance landscape is shifting fast globally. In Jersey, we have forthcoming updates to the JFSC Handbook that include new requirements on complex ownership structures. Also, year after year, JFSC regulatory scrutiny has increased through annual data submissions, thematic visits and a growing expectation that firms can evidence their controls, not just describe them.\nJoin Mathew Beale (CEO) and David Morake (CTO) of iTrackAML for a fireside chat on what’s changing, what it means for your firm, and how technology is reshaping the way regulated businesses manage compliance.\nSome discussion points:\n\nWhy manual processes and spreadsheets are becoming a regulatory liability\nThe evolving expectations of our regulators (e.g. the JFSC and GFSC) — and how to stay ahead\nSanctions screening, SAR reporting and the lessons from recent enforcement actions\nFATF effectiveness, grey lists and Jersey’s global reputation — why every firm plays a part\nWhere AI and RegTech are genuinely headed\nHow iTrackAML is helping firms consolidate and modernise their AML/CFT/CPF obligations into a single platform\n\n
URL:https://channeleye.media/events/itrackaml-ending-dysfunctional-siloed-aml-cft-cpf-risks/
ORGANIZER;CN=Digital Jersey:MAILTO:
CATEGORIES:Business,Digital & Technology,Webinar/Online
LOCATION:Webinar / Online
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