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Learn more about the best AML/CTF/CPF Client Risk Assessment (CRAs) tool

08/03/2026

As many people know, I (Mathew Beale) not only work at Comsure but also serve as a founding partner of iTrackAML I went online to explain what iTrackAML is and what makes it so fantastic (I’m not biased, honestly!).

Mathew Beale - Chartered FCSI

Co-Founder & CEO ITRACK VENTURES LIMITED

mathew@itrackaml.com

www.itrackaml.com  

T (Jersey) +44 1534 733-588 /+44 7797 747-490

On March 5th, I joined  David Morake (CTO) of iTrackAML, alongside Nathan De La Haye (FinTech Lead at Digital Jersey), for a fireside chat on what's changing, what it means for your firm, and how technology is reshaping the way regulated businesses manage compliance.

The AML/CFT/CPF compliance landscape is shifting fast globally. In Jersey, we have forthcoming updates to the JFSC Handbook that include new requirements on complex ownership structures. Also, year after year, JFSC regulatory scrutiny has increased through annual data submissions, thematic visits and a growing expectation that firms can evidence their controls, not just describe them.

Some discussion points:

🔹 Why manual processes and spreadsheets are becoming a regulatory liability

🔹 The evolving expectations of our regulators (e.g. the JFSC and GFSC) — and how to stay ahead

🔹 Sanctions screening, SAR reporting and the lessons from recent enforcement actions

🔹 FATF effectiveness, grey lists and Jersey's global reputation — why every firm plays a part

🔹 Where AI and RegTech are genuinely headed

🔹 How iTrackAML is helping firms consolidate and modernise their AML/CFT/CPF obligations into a single platform

If you missed yesterday's iTrackAML Jersey launch webinar with Digital Jersey, catch the recording here: https://lnkd.in/eii4mUv3.

If you want to chat about how iTrack can help your business?  🖥️ Request a demo: https://lnkd.in/eiuFkJ55📣 Follow us: https://www.itrackaml.com

Talk to Gary McGlynn Head of Partnerships & Channel Sales @ iTrackAML | @ Gary@Itrackaml.Com

Other reading is also here:-

Happy reading and best wishes

COMSURE SERVICES SANCTIONS FATF iTRACK

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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.  

news disclaimer -

As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.