iTrackAML: Ending dysfunctional, siloed AML/CFT/CPF risks

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.

Join 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.

Some discussion points:

• Why manual processes and spreadsheets are becoming a regulatory liability
• The evolving expectations of our regulators (e.g. the JFSC and GFSC) — and how to stay ahead
• Sanctions screening, SAR reporting and the lessons from recent enforcement actions
• FATF effectiveness, grey lists and Jersey’s global reputation — why every firm plays a part
• Where AI and RegTech are genuinely headed
• How iTrackAML is helping firms consolidate and modernise their AML/CFT/CPF obligations into a single platform