JFSC webinar on how businesses can improve their AML compliance [14 July]
14/06/2021
The JFSC is hosting a webinar to reemphasise the importance of reviewing and acting on the JFSC feedback.
In particular, they will look at the JFSC 2020 financial crime, and supervisory risk examinations, which identified 200 findings of non-compliance statutory and regulatory requirements were published:
- https://www.jerseyfsc.org/news-and-events/almost-200-findings-identified-in-financial-crime-examinations/
- https://www.jerseyfsc.org/industry/examinations/supervisory-risk-examinations-feedback-from-2020/
This webinar will be on 14 July hosted by the JFSC Head of Examinations, Amanda Reilly, and Senior Manager Tim Butlin will cover:
- the background and scope of the examinations
- the JFSC key findings
- the next steps for Industry and the JFSC
Amanda and Tim will also answer questions at the end of the session.
For anyone unable to attend, we will publish a recording of the webinar.
- Read the news = https://www.jerseyfsc.org/news-and-events/how-businesses-can-improve-their-compliance-after-the JFSC -2020-financial-crime-and-supervisory-risk-examinations/
- booking = https://www.eventbrite.co.uk/e/2020-financial-crimesupervisory-risk-examinations-webinar-tickets-158912723233
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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.