
iTrack 3.0 – The Next Generation of AML Compliance
Join us for the digital launch of iTrack 3.0, where we’ll demonstrate how the platform is evolving from traditional compliance software into a more intelligent, governed compliance operating environment.
This session will be practical and demo-led. We’ll show how iTrackAML brings together onboarding, screening, Client Risk Assessment, ongoing review, monitoring and audit evidence within one controlled workflow, and how our new Agentic Compliance capability can increasingly support and progress defined compliance tasks while keeping the human firmly in control.
We’ll also explain the thinking behind “One-click compliance. Human-controlled by design.”, including how iTrack 3.0 combines deterministic compliance controls with governed Agentic Intelligence.
The session will include:
This webinar is aimed at MLROs, Compliance Officers, Risk professionals, Directors and senior leaders responsible for AML, KYC and financial crime compliance.
If you’re looking at how AI and automation could fit into your compliance operating model without sacrificing control, governance or auditability, this session is for you.