iassist | AML-CFT

The requirements applicable to financial services businesses to combat financial crime are extensive and complicated. Comsure have detailed knowledge and understanding of the anti-money laundering rules in Jersey, Guernsey, UK, Seychelles and Mauritius and how they apply to different legal structures and services.

Comsure can provide commentary on the applicable financial crime requirements and assistance to:

1. Trust Company services providers.
2. Investment fund boards and managers and other functionaries.
3. Parties proposing to engage in financial services or business activities through Jersey domiciled entities.
4. Independent financial services advisors.

Comsure can help with the following:

1. Interpretation and advice on Jersey’s AML/CFT laws and regulations.
2. Advising on AML business risk assessments.
3. Advising on customer due diligence (CDD) matters.
4. Providing ad hoc or ongoing support to the MLCO or MLRO.
5. Undertaking reviews of clients and investors.
6. Writing and reviewing policies and procedures.
7. Formulating compliance monitoring programmes.
8. Check sheets.
9. Compliance testing sheets.