The threat to Jersey’s finance industry from organised criminal enterprises will be discussed in a unique business workshop on 20th June. Former Director General of SOCA (Britain’s Serious Organised Crime Agency) and the National Crime Squad, William (‘Bill’) Hughes CBE, QPM (pictured), will be hosted in Jersey by Comsure to share his knowledge on combatting […]

William (‘Bill’) Hughes, CBE, QPM, former senior law enforcement officer and Director General of the Serious Organised Crime Agency, will be the guest speaker at the ICSA Jersey Annual Gala Dinner in June 2013. His visit to Jersey (his first) is sponsored by Comsure. The annual black tie dinner will be held at the Hotel […]

AN ANTI-MONEY laundering expert has reinforced criticism of a lack of action in Guernsey in prosecuting AML cases. Mathew Beale, managing director of Comsure Compliance, a Jersey business which operates across the islands, highlighted criticism from the International Monetary Fund over enforcement action in the island on anti-money laundering. He said the IMF inspection found […]

Section on Comsure Group from the Jersey Evening Post dated Wednesday 31st October

Article published in the Jersey Evening Post Funds Review 2012 on the 17th May 2012. To view this article, please click here    

Article published in the Jersey Evening Post Law and Accountancy Review on the 15th of February 2012. To view this article, please click here