Overview
Insight Session 5.
AML & KYC: “Reliance” in 2026
Using AI for adverse media screening and ID verification.
What does the JFSC accept as “AI-assisted” vs. “AI-abdicated”?
Date
Tuesday 24th March – 9:00am – 10:00am
Cost
Free to Digital Jersey members
£30 (plus GST) to non-members
Meet the lecturer
Binderr
Binderr is rethinking how businesses access financial and professional services by combining a global marketplace with industry-leading compliance technology.
Their team has helped build and establish some of the biggest brands in the European tech space, such as Wise, Bolt and EasyPark. Now, they’re on a mission to innovate how professional firms operate.
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