Local regulatory and compliance risk experts, Comsure Group, have entered into the government services market with a deal providing pioneering risk centred, cloud-based technology for a new European citizenship programme. Comsure Group has been commissioned to implement their leading product iTrackRisk, an online risk assessment tool with sanction screening capabilities. The technology provides a cost-effective, […]

Jersey companies could face fines of millions of pounds for price fixing and market rigging, a competition law expert has warned. To view the full article, please click here

Comsure Group recently featured in the Jersey First For Finance Magazine, highlighting our services. You can view the magazine on the links below: Download PDF View Online

Mathew Beale and Kevin Golder, directors of Peninsula Business Services (CI) say the savings for small businesses running their own HR and health and safety function could be lost if a problem emerges. To view the full article, please click here.

The Revised Codes of Practice shown below will come into force on 1 July 2014.  The Commission has provided both clean and track changed versions of these documents as an aid to understanding the latest revisions. http://www.jerseyfsc.org/the_commission/codes_of_practice/codes_of_practice_revisions.asp

A large delegation of Jersey business professionals gathered to hear a fascinating presentation on Thursday 20th June by former Director General of SOCA (Serious Organised Crime Agency) William Hughes CBE, QPM. Bill has recently been appointed as an advisor to HSBC to combat the financial crime problems that has recently been reported. Mr Hughes was […]

Clive Forbes, Business Risk Analyst for Comsure, has been awarded membership to The Association of British Investigators (ABI) making him one of only two full members across the Channel Islands.Formed in 1913, the ABI has become the kite mark of the investigation industry. It is the longest established organisation representing professional Private Investigators across the […]