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Home News Comsure’s Jersey ANTI-FINANCIAL CRIME [AFC*] and effectiveness training last QTR. 2024 and into 2025
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Comsure’s Jersey ANTI-FINANCIAL CRIME [AFC*] and effectiveness training last QTR. 2024 and into 2025

27/09/2024

As we approach the final quarter of 2024, I'm excited to present Comsure's live [not virtual or remote] Jersey Anti-Financial Crime (AFC) and Effectiveness Training programmes for the last quarter of 2024 and the year ahead in 2025.

There are Comsure’s:-

  • In-house workshops [dates available albeit will go quickly],
  • 2024 December end-of-year Public workshops [dates to be announced soon] and/or
  • 2025 'LUNCH AND LEARN' regulatory updates – X6 regulatory updates through 2025

Comsure’s bespoke programs, spearheaded by our expert Mathew Beale, equip your team with the robust knowledge needed to navigate the post-MONEYVAL landscape and effectively manage risk.

Our in-person training sessions [not virtual or remote] are crafted to address the unique needs of various roles within your organisation, ensuring compliance with training and awareness obligations for:

  • Senior Management
  • Key Persons
  • Client-facing Staff
  • Support Personnel

Post-training, we will conduct multiple-choice tests to affirm participation and understanding.

We also offer the 'LUNCH AND LEARN' series, which provides six annual regulatory updates [9 hours of CPD – includes X6 follow-up online effectiveness tests] to inform your team of essential developments.

Please get in touch with us for a tailored training experience that fits your team's size and specific requirements. We are dedicated to enhancing your learning program and strengthening our partnership.

Please feel free to email us at yes@comsuregroup.com to express your interest in Comsure live [not virtual or remote]

  • In-house workshops,
  • 2024 December end-of-year Public workshops [dates to be announced soon] and/or
  • 2025 'LUNCH AND LEARN' regulatory updates – X6 regulatory updates through 2025

The Comsure team is excited to meet your training needs with you.

*ANTI-FINANCIAL CRIME [AFC*] encompasses Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Countering Proliferation Financing (CPF).

JERSEY COMSURE SERVICES TRAINING

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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.  
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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.  

news disclaimer -

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.