I have just returned (Tuesday 4th March) from the Jersey Finance event titled – KYC/AML digital innovation – efficiency, risk reduction and client satisfaction?  Although very interesting I was disappointed that there was not a recognition that some of the technology being discussed is already in use throughout the world in many AML supervised firms […]

After a straw poll (hands raised!!) of today’s JCOA CPD workshop audience I was interested to see how few JCOA members had not presented the recent JFSC TCB ANNUAL VISIT FINDINGS report to their boards along with a gap analysis against their own systems, controls and procedures.. Today (3rd June 2014) Mathew Beale presented a […]