Thursday 31st October 2024
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Comsure operates in:the UK, Jersey, Guernsey

BANKING BUSINESS THEMED EXAMINATION PROGRAMME 2014: AML/CFT AND FINANCIAL SANCTIONS SUMMARY FINDINGS.

This report provides an overview of the findings from a programme of themed on-site  examinations conducted by the Banking division of the Commission during 2013-14.
The findings in this report are drawn from 17 on-site examinations of banks conducted  by Commission staff as well as responses to a self-assessment questionnaire that was sent  to each of the banking groups represented in Jersey.

The rest of the document can be found at: http://goo.gl/aVU35f


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