Dates
1st October 2024
9:00am - 5:00pm
Location:
Radisson Blu Waterfront Hotel, Rue De L'Etau, St Helier, Jersey, JE2 3WF
By KYC360
19/07/2024
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
Lunch will be provided with vegetarian, vegan and gluten free options. Please email: [email protected] for any other dietary requirements.
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.
