JFSC Video webinar update: Customer risk assessments (CRA) thematic examination
08/04/2022
Earlier this year, the JFSC published its feedback from the thematic examination on CUSTOMER RISK ASSESSMENTS (CRA)
And the JFSC asked industry to submit questions about the report in anticipation of a JFSC webinar.
The video webinar is now available to view,
And in this Video webinar, Amanda Reilly, Director of Supervisory Engagement and Ches Trower, Senior Examiner provide
- A summary of the key findings,
- Along with examples of good practice and
- Answers to industry questions.
The JFSC have also provided for more questions to be submitted in relation to the above thematic, and these can be submitted via the app called sli.do.
Questions must be submitted by 22 April.
Read the JFSC news announcement here
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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.