Annual KYC360 Forum

How to Comply and Outperform

Join us for an insightful forum on 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.

You will have the chance to engage in 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
  • How and why the use of RegTech is a competitive differentiator

  • Key developments in AML legislation and regulation

  • The impact of US Sanctions and Executive order 14114 on non-US businesses

  • The impact of new US AML whistleblowing legislation on non-US businesses

Date: 1st October 2024
Time: 9:00am - 5:00pm

Lunch will be provided with vegetarian, vegan and gluten free options. Please email: for any other dietary requirements. 

Venue: Radisson Blu Waterfront Hotel, Rue De L'Etau, St Helier, Jersey, JE2 3WF

This is a free of charge event by invitation only. 

Space is limited so please be sure to secure your space immediately. Please register to attend using the form. 


Panel of Industry Professionals

Stephen Platt
CEO & Founder | KYC360
George Pearmain
Director of Financial Crime Strategy | Government of Jersey
Tom Devlin
Chief Commercial Officer | KYC360
Ruth Paley
Partner | Eversheds Sutherland
Jonathan Groom
Director FIU | Jersey FIU
Mike Parker
Partner | Arktouros pllc
Stephen Kohn
Partner | Kohn, Kohn & Colapinto LLP