FACE TO FACE (BUT APPROPRIATELY SOCIALLY DISTANCED ) AML TRAINING, IN JERSEY, IN NOVEMBER !!!!
16/10/2020
Are you fed up of online zoom, teams etc. training? Do you miss the interaction, networking, some lovely biscuits and a decent tea or coffee? We do.
With this in mind and a fear of another lockdown looming, Comsure has a room booked at the Royal Yacht. The room can only accommodate 40 suitably distanced attendees, so if you want to come along on the 12th November at 14:00, for 3hrs, let me know now.
I may also announce other dates if we can still run such an event and if there is demand over the first luck 39 (40 including the speaker), let me know if you are interested.
Along with the usual refresher topics, (legal,regulatory, best practice updates, case studies etc.). Comsure will consider the Jersey National Risk Assessment [NRA] and the impact on a firms Business Risk Assessment [BRA]. In doing so, Comsure will also walk attendees through the logic of a risk assessment by considering; impact and probability, threats and vulnerabilities and impacts and footprints. And if any of these concepts are alien, you should come and listen.
Best regards
Mathew Beale - Chartered FCSI
Principal (Director) - Comsure Compliance Limited, Comsure Technology Limited, Comsure Group 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 - Skype: comsurecompliance
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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.