Skip to main content

Our Blog & Insights

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!!
UNITED KINGDOM

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

Comsure Group

May 8, 20255 min read
Read
Jersey cyber security experts warn islanders to protect themselves against deepfake video scams.
JERSEY

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 Group

May 8, 20259 min read
Read
Comsure's iTrack AML CRA system is being upgraded and will be live soon!!
JERSEY

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

Comsure Group

May 7, 20257 min read
Read
UK financial services firms' biggest cybersecurity challenge = COMPLYING WITH REGULATIONS!!
UNITED KINGDOM

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

May 8, 20255 min read
Read More
CIFO PUBLIC COMPLAINT STATISTICS - Q1 2025 - The 3rd most common issue was FRAUD
JERSEY

CIFO PUBLIC COMPLAINT STATISTICS - Q1 2025 - The 3rd most common issue was FRAUD

CIFO PUBLIC COMPLAINT STATISTICS - Q1 2025 have been published https://www.ci-fo.

Comsure Group

May 8, 2025
Read More