ONLINE INTELLIGENCE: THE USUAL SUSPECTS VERSUS EVOLVING E-RESEARCH PRACTICES – by Martin Hurst – It’s a basic principle: The more society integrates the Internet into their daily lives, the more society leaves behind an increasing array of digital footprints. These digital footprints identify behaviour, habits, and personal preferences and the more one integrates with the […]

What makes an outstanding chairman? The views of more than 400 directors – A unique survey reflecting the views of 430 chairmen and directors from more than 900 boardrooms. This Directorbank report is unique in two ways. It is drawn from the experiences of a great diversity of boardrooms – from venture capital backed growth […]

TRAINING EVENT – 2 DEC 2011 : Handling Discipline – Training Event for Business Owners and Senior Managers – As an employer your goal is to employ the best people and for them to perform to their highest levels. But: • What happens when things go wrong? • What legal rights do you and your staff […]

Must read white papers – David Thomas was Head of the UK FIU from 2006 to 2010, having earlier been appointed by Sir Stephen Lander (Chair of the UK’s Serious Organised Crime Agency and former Director-General of MI5) to be the financial crime expert to review and to improve the UK Suspicious Activity Reporting (SAR) […]

PEP Sub-Classification – useful guidance from World-Check – PEPs pose different levels of risk to your organisation and require specific treatment and monitoring based on their status.  Identifying the classification level of a PEP before screening takes place, amidst constant changes and updates, presents a particular challenge for organisations. In order to assist organisations to […]

PEP Sub-Classification – useful guidance from World-Check – PEPs pose different levels of risk to your organisation and require specific treatment and monitoring based on their status.  Identifying the classification level of a PEP before screening takes place, amidst constant changes and updates, presents a particular challenge for organisations. In order to assist organisations to […]

A Comsure workshop “JFSC – Under the Court’s Microscope” – The Workshop Content – The workshop is intended to expand on the Royal Court’s judgment and compare this current case to cases brought by others which have been unsuccessful. The workshop will also provide discussion in respect of Mr Leslie-Smith’s other allegations against the Commission […]

IN MAINTAINING COMPLIANCE NEWS COMSURE THOUGHT IT WOULD REVISIT a landmark decision – in fact it was the first of its kind in the United Kingdom or any of the offshore jurisdictions. In 2005 the Jersey Royal Court has ruled that the obligation on financial institutions to maintain identification procedures is a continuing obligation. A single derogation […]