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As financial service providers face increasing international competition and devote greater resources to an ever evolving regulatory and transparency agenda, digital KYC solutions have the potential to revolutionise the client on-boarding process and provide a competitive advantage to early adopters.

From simple data collation through to comprehensive outsourcing, this event considers whether the ‘holy grail’ of increased efficiency, reduced regulatory risk and improved client experience is within reach.  The event will run from 8.00am to include a light breakfast and finish by 10.00am.


Service provider presentations

Four Jersey-based providers of innovative KYC/AML solutions will each have the opportunity to showcase their product offerings. At just five minutes each, these ‘elevator pitches’ will provide attendees with an engaging introduction to the variety of solutions being brought to market right here in Jersey.



Our invited panel of KYC/AML thought leaders will examine the position of the Regulator, the potential benefits to industry that adopting innovative KYC solutions may bring, as well as the ongoing risks and pitfalls that businesses must assess and manage.                                                                                                                                                     


  • Hamish Ramsay, Standard Bank, moderator
  • Andrew Le Brun, Jersey Financial Services Commission
  • Helen Hatton, Sator Regulatory Consulting Limited
  • William Grace, Carey Olsen


Closing address

With the digital and finance sectors moving ever closer, we are delighted that Senator Ozouf, Assistant Chief Minister & Financial Services, Digital, Competition & Innovation has agreed to provide us with his thoughts on the importance of innovation in Jersey’s financial services sector and the supportive actions that Government are taking.


We hope you will join us for what promises to be an informative and thought provoking seminar.