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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🚀

29/09/2024

As we gear up for the final stretch of 2024, I'm thrilled to share an exclusive preview of Comsure's Jersey Anti-Financial Crime (AFC) and Effectiveness Training lineup for Q4 2024 and the year ahead in 2025. 🚀

Our commitment to live, in-person workshops reflects our dedication to delivering a hands-on, engaging learning experience.

We're offering:

🔹 Tailored In-house Workshops: Secure your dates now—they're filling up fast!
🔹 December 2024 Public Workshops: Stay tuned for the official schedule release.
🔹 2025 'LUNCH AND LEARN' Series: Six insightful regulatory updates throughout the year.

Led by Mathew Beale, our programs are meticulously designed to empower your team with the knowledge to thrive in a POST-MONEYVAL world and confidently manage risks.

We cater to:

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

The result will be that every role within your organisation will be equipped to meet their compliance and training requirements.

Following each session, we'll conduct multiple-choice tests to validate participation and comprehension.

What about 2025 CPD? Our popular 'LUNCH AND LEARN' series includes six annual regulatory updates, complete with follow-up online effectiveness tests, amounting to nine hours of CPD.

Please feel free to contact us for a bespoke training experience that aligns with your team's unique needs. We're here to enhance your learning journey and fortify our partnership.

📧 Interested in our live workshops or regulatory updates? Please email us at yes@comsuregroup.com.

Let's go ahead and raise your team's expertise together. The Comsure team looks forward to welcoming you.

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

MONEY LAUNDERING 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.