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21 May 2026 – iTrackAML is hosting a live, no-slides, no-sales-pitch demo of iTrackAML

15/04/2026

ARE YOU:-

  • Responsible for managing customer risk, onboarding, or financial crime compliance?
  • Tired of relying on spreadsheets and fragmented tools for client onboarding, risk assessments, and UBO mapping?
  • Wanting to save a lifetime of future CDD paper chasing manual work?

On 21 May, iTrackAML is hosting a live, no-slides, no-sales-pitch demo of the intelligent RegTech platform built to simplify and strengthen your AML/CFT programme.

IF YOU HAVE NOT HEARD OF iTrackAML, LET ME INTRODUCE IT.

Watch iTrackAML in action as it seamlessly handles:

๐Ÿ”น Client onboarding โ€” for individuals and complex corporate structures

๐Ÿ”น Automated customer risk assessments โ€” consistent, documented, and fully audit-ready

๐Ÿ”น Real-time sanctions & PEP screening

๐Ÿ”น Dynamic organisation charts โ€” automatic mapping of controllers, shareholders, and Ultimate Beneficial Owners (UBOs)

Still doing this manually in 2026? Thereโ€™s a far better way.

โœ… Free to attend

โœ… Limited spots available

โœ… Practical insights you can apply immediately

๐ŸŽŸ๏ธ Register here: https://lnkd.in/eM_sj2GH

๐Ÿ–ฅ๏ธ Request a private demo: https://lnkd.in/eiuFkJ55

๐ŸŒ Learn more about iTrackAML: https://www.itrackaml.com

The @itrack team look forward to seeing you there.

David Morake

Mathew Beale

Adam Bendelow

Gary McGlynn

#AML #CFT #AMLCompliance #RegTech #FinancialCrime #FinCrime #Compliance #KYC #DueDiligence #TransactionMonitoring #RegulatoryTechnology #AMLSoftware #Sanctions #JFSC #FCA #MoneyLaundering #CTF #RiskAssessment #UBO

JERSEY iTRACK GUERNSEY MAURITIUS UNITED KINGDOM

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