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
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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
Lunch will be provided with vegetarian, vegan and gluten free options. Please email: marketing@kyc360.com 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
![Radisson_blu](https://kyc360.com/hubfs/Radisson_blu.png)