Comsure AML training for lawyers….
22/09/2021
Comsure has been busy with a leading Jersey law firm training all their employees (and yes, their Partners) on all matters AML.
- The first sessions dealt with context and covered DNFBPs, Sch2 business, Moneyval, NRA, ECCU, the JFSC approach, what is ML, what is AML, what Is CDD, notable activity and transactions, iSARS, eSARS & Privilege
- The second involved bringing session 1 to life and involved case studies and the good, bad and ugly of failure and near misses
This training followed an earlier session with another law firm, Parslows. Read the feedback here - https://www.comsuregroup.com/about/testimonials/thank-you-from-parslows-jersey/
If you want to know more, let me know.
Mathew Beale - Chartered FCSI
Principal (Director) - Comsure Compliance Limited, Comsure Technology Limited (the "Comsure Group of Companies")
No 1 Bond Street Chambers, St Helier, Jersey, Channel Islands, JE2 3NP
Direct Tel: +44 (0) 1534 626841 -
Mobile Tel: +44 (0) 7797 747 490
mathewbeale@comsuregroup.com -
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.