iTrackAML: ending dysfunctional, siloed AML/CFT/CPF risks (free webinar 1hr CPD]
04/03/2026
In partnership with Digital Jersey, you can Join Mathew Beale (CEO) and David Morake (CTO) of iTrackAML for an online fireside chat on what’s changing in the AML/CFT/CPF compliance landscape, what it means for your firm, and how technology is reshaping the way regulated businesses manage compliance.
The chat’s focus is on:-
👉 • 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.
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 others)) — 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
Event details
• Venue: Webinar (Online Only)
• Date: Thursday 5 March 2026
• Time: 16:00–17:00
In partnership with Digital Jersey
Book here
https://tinyurl.com/iTrackAML-free-webinarCPD
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.