The Centre for Legal Business Studies (CLBS) with the support of the Financial Services Authority (FSA) will be hosting an Advanced Workshop on Anti-Money Laundering and Counter Terrorist Financing on the 11th and 12th of August, 2014 at the Le Meridien Fishermen’s Cove Hotel, Bel Ombre. Anti- money Laundering & Counter Financing (AML/CFT) compliance has […]

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 […]

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Articles by Mr. Rijock, Financial Crime Consultant to World-Check (www.world-check.com) in association with Comsure: – Are your NGO clients involved in terrorist financing?