Monday 23rd December 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Proving Compliance to Investment Business

Adverts – Providing Compliance to Investment Business

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Comsure Due Diligence (CDD)

Adverts – Comsure Due Diligence  

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How to tell fact from fiction

Islanders offered revolutionary training to effectively and accurately gather intelligence information on the internet Those charged with due diligence in financial services (CO, MLRO, MLCO & HR) – professionals from sectors as diverse as police forces, marketing, data protection, law, property, journalism, recruitment, and regulation will all benefit from this course.

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