🚀 Exciting news for all newly JFSC registered Non-Executive Directors (NEDs) in Jersey! 🌟
05/11/2024
Comsure is hosting a workshop for those not holding out the service of directorships with less than six directorships. This workshop is a must for those who want clarity on their legal and regulatory FCP responsibilities.
Join us for the Financial Crime Prevention (FCP) Training on Thursday, December 12th, at 13:30 for an afternoon (3 hours CPD) of insights.
🔍 What to expect:
🚀 Insights on the Money Laundering (Jersey) Order 2008
🚀 Understanding the JFSC’s AML/CFT/CPF Handbook
🚀 Key regulations every NED should know
💰 Pre-register now for just £100.00 by emailing yes@comsuregroup.com.
Remember, this doesn’t commit you to attend yet!
What questions do you have about NED responsibilities? Let’s discuss! 💬
#FinancialCrime #NEDTraining #JerseyFinance #AML #Compliance #JFSC #NonExecutiveDirectors #TrainingWorkshop #FinancialServices #MoneyLaundering #CPD #Networking #ProfessionalDevelopment #JerseyLaw #Leadership #RiskManagement
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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.