Comsure final 2022 AML workshop - last call for all revellers :-)
03/11/2022
Mathew Beale, Comsure's AML expert speaker will provide a comprehensive 2022 round up of AML risk matters.
Date and time
Location
The Royal Yacht Weighbridge Place JE2 3NF Saint Helier Jersey
Click here to reserve your place now as there are limited places
Read a testimonial that followed a Comsure Masterclass CPD event on the 5th of October 2022, Craig Marett posted the following testimonial:-
My first workshop with Comsure, and I can't wait for the next! Mathew is highly entertaining, informative and thought-provoking.
Perhaps even the most knowledgeable - you can feel his passion for compliance! He's fast-paced and points out the obvious and not-so-obvious that you didn't think about before!
He seems to have built up a cult following of senior leaders who - a true hidden gem in the CPD calendar!
Craig Marett, Fintech & Corporate Communications Consultant - Regulatory Futures
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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.