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DOES YOUR CUSTOMER RISK ASSESSMENT [CRA] CUT IT? NO! CHECK OUT iTrackAML

21/01/2026

Today’s AML/CTF/CPF rules highlight a familiar pressure point for compliance teams: regulators aren’t just asking whether controls exist β€” they’re asking-

πŸ‘‰How quickly data can be produced,

πŸ‘‰ How workflows are evidenced, and

πŸ‘‰ Whether systems are genuinely fit for purpose.

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Across many jurisdictions, expectations are converging around:

πŸ‘‰ Consolidated AML/CTF/CPF workflows

πŸ‘‰ Immediate access to accurate, structured data

πŸ‘‰ Clear audit trails

πŸ‘‰ Systems that can withstand regulatory scrutiny

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This is exactly the challenge iTrackAML was built to address.

Designed to support AML/CTF/CPF SUPERVISED FIRM (e.g., Jersey Schedule 2) compliance obligations in minutes, iTrackAML acts as a true one-stop shop for financial crime risk management.

By centralising workflows and reporting, securing structured data, and ensuring iTrackAML users are always audit-ready, not audit-scrambling.

This is particularly relevant for:

πŸ‘‰ Fiduciaries & TCSPs

πŸ‘‰ Law firms & corporate service providers

πŸ‘‰ Investment business firms

πŸ‘‰ Professional services & consultancies

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πŸ‘‰ See iTrackAML in action β€”

🌐 Explore more: https://itrackaml.com

πŸŽ₯ Watch the video: https://tinyto.me/ITRACK

πŸŽ₯ Watch the video: https://shorturl.fm/xDYhT

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πŸ‘‰ Request a demo. https://itrackaml.com/contact

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#AML #Compliance #FinancialCrime #RegTech #TCSP #LegalCompliance #AuditReadiness Β 

Mathew Beale

Chief Executive Officer

COMSURE SERVICES iTRACK

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