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Stay informed with the latest AML compliance news, expert analysis, and practical guides.
Featured Articles
UK financial services firms' biggest cybersecurity challenge = COMPLYING WITH REGULATIONS!!
According to new research by Bridewell Consulting, Complying with regulations is the most significant cybersecurity challenge for UK financial services firms. Nearly half (44%) of financial services organisations surveyed Cited compliance as one of...
Comsure Group
Jersey cyber security experts warn islanders to protect themselves against deepfake video scams.
ITV Channel reporter Emma Volney reflects on the rise in AI scams and asks an expert how to spot them A cyber security expert in Jersey is urging the public to act "logically, rather than emotionally," when using social media to protect themselves...
Comsure Group
Comsure's iTrack AML CRA system is being upgraded and will be live soon!!
Comsure's iTrack AML CRA system is being upgraded. The Comsure team are running the final tests (checks and balances) before going live.
Comsure Group
Buffer Companies involved in complex fiscal frauds – an Italian view
FISCAL FRAUD - WHAT DO CRIMINALS THINK Fiscal fraud is particularly appealing to criminal organisations because, as stated by a cooperative witness during an investigation conducted by the European Public Prosecutor’s Office (EPPO), “You risk...
Comsure Group
UK financial services firms' biggest cybersecurity challenge = COMPLYING WITH REGULATIONS!!
According to new research by Bridewell Consulting, Complying with regulations is the most significant cybersecurity challenge for UK financial services firms. Nearly half (44%) of financial services organisations surveyed Cited compliance as one of...
Comsure Group
THE Jersey Financial Services Commission (JFSC) speak at a JERSEY CPD event
At a recent Ogier Jersey event, JFSC Executive Director of Enforcement Kerry Petulla and JFSC Executive Director of Supervision David Eacott joined Ogier Regulatory Consulting to offer some insights on enforcement and supervision, focusing on the...
Comsure Group
Jersey cyber security experts warn islanders to protect themselves against deepfake video scams.
ITV Channel reporter Emma Volney reflects on the rise in AI scams and asks an expert how to spot them A cyber security expert in Jersey is urging the public to act "logically, rather than emotionally," when using social media to protect themselves...
Comsure Group
JERSEY FREE FINANCIAL CRIME TRAINING – REAL LIFE CASE STUDY PRESENTED BY THE INVESTIGATORS 🕵️ ONE DEAL. ONE MISTAKE. TOTAL MAYHEM (A £5 million fraud Interactive Case Study Workshop)
Comsure and its expert presenters and partners, Crossleys Forensics, are excited to invite you to an engaging and informative workshop: "One Deal. One Mistake.
Comsure Group
Ask MAT: I work in a Jersey TCB, and we have a complaint from a trust beneficiary. Do the JFSC TCSP complaint rules catch this?
Ask MAT: I work in a Jersey TCB, and we have a complaint from a trust beneficiary. Do the JFSC TCSP complaint rules catch this?
Comsure Group