Discover how to derive the greatest benefits from AML/KYC adherence and translate these into positive operational outcomes. Hear from world-leading experts and thought leaders in this space.
Join the live stream to watch stimulating discussions and debates, and hear from industry thought leaders and subject matter experts as they delve into the current AML/KYC landscape and discuss optimisation strategies.
During the event, you'll hear about the following topics:
- Moneyval and the future KYC/AML landscape in Jersey
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How and why the use of RegTech is a competitive differentiator
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Key developments in AML legislation and regulation
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The impact of US Sanctions and Executive order 14114 on non-US businesses
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The impact of new US AML whistleblowing legislation on non-US businesses
Date: 1st October 2024
Time: 9:00am - 5:00pm
The live stream is a free of charge event for KYC360 customers, by invitation only.
Please register for the live stream using the form. Your joining link will be provided nearer the time.