Product Literature
Comsure overview
Comsure Service Overview
In 2005 Comsure was founded to provide comprehensive business risk advisory services. Whether it’s a regulatory matter, a need for training or an issue of implementation, we can help. Our team of compliance experts are well versed in providing top-level advice to help you to minimise your business’ exposure to risk.
Comsure Cyber Overview
We believe that everyone has the right to protect their data and have their data protected. Worldwide, both individuals and businesses across many industries use Galaxkey.
Training
AML Guernsey Leaflet
A key requirement of the ML/TF Regulations and associated rules and guidance concerning training apply to ALL releveant employees (including directors and senior managers) whose duties relate to actual financial services business.
AML Jersey Leaflet
A key requirement of the ML/TF Regulations and associated rules and guidance concerning training apply to ALL releveant employees (including directors and senior managers) whose duties relate to actual financial services business.
Bribery Risk Leaflet
A company has a defence to the offence of failing to prevent a bribe if it can show that it has put in place adequare procedures to prevent bribery
Lunch and Learn Leaflet
Learn at Lunch (or whatever time that suits you) is a way to get more training done by making the lunch hour multi-tasking.
Pick and Mix Leaflet
YOU... have a training and development requirement in the areas of Regulation, Compliance, Anti-money Laundering & Regulatory Risk Management.
AML Handbook E-learning 2021- JERSEY/GUERNSEY/MAURITIUS
Comsure’s AML handbook eLearning test will allow all employees to “deep dive” into your Money Laundering, Terrorist Financing and associated laws along with the underlying rules published by your regulators.
Mauritius AML Refresher Training Virtual or face to face
Provide appropriate training to directors, officers and employees;
Mauritius Comsure’s Annual GRC & Economic Crime Conference 2020
Comsure’s Annual GRC & Economic Crime Conference 2020
Product
iTrack
Financial services centres regulators in the Channel Islands, UK, US, Europe and further afield such as the Indian Ocean, Caribbean and Asia have become increasingly focused on “Sanctions compliance”.
iTrack Sanctions
Financial services centres regulators in the Channel Islands, UK, US, Europe and further afield such as the Indian Ocean, Caribbean and Asia have become increasingly focused on “Sanctions compliance”.
Services
A selection of our latest product literature:
Overview
Training Literature
AML Handbook E-learning 2021- JERSEY/GUERNSEY/MAURITIUS
Mauritius AML Refresher Training Virtual or face to face
Mauritius Comsure’s Annual GRC & Economic Crime Conference 2020
Product Literature
