Dear CEO and Compliance Officer The Jersey Financial Services Commission’s (JFSC) Consultation Paper (CP) on Data for Risk Based Supervision addresses our long-term data needs. The proposals set out in the CP will have a direct impact on your firm and we would therefore ask that you take the time to study them and provide […]
Read MoreON THE 27 May 2014 Samantha Sheen B.PA(Hons) LLB MBus(Risk Mgnt) Int.Dip(AML), Head of Financial Crime and Authorisations Division at the GFSC has written to all Chief Executive Officer (or Equivalent)OF GUERNSEY
Financial Services Business In this letter Sheen outlines the following PART 1 – INTRO 1. The Commission has emphasized to businesses, both during on-site visits and industry meetings, the importance of assessing the ML/TF risks to which they could be exposed “in the round”, or as a whole, when reviewing their business risk assessments. 2. […]
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