The Jersey FIU has published its Q4 2024 Suspicious Activity Statistics [SAR] Report.
05/02/2024
The Jersey FIU have published our Q4 2024 Suspicious Activity Statistics Report (#SAR Quarterly #Report), which aims to provide submitters with insight, trends, feedback, and scenarios based on #SARs received by the #FIUJersey.
The report includes a breakdown of
- Predicate #criminality,
- The number of SARs by reporting sector,
- Consent request and grounds for disclosure
Lawyers case study
- Also included is a new #TF #typology based on the LEGAL SECTOR – this follows earlier reports that included TCSB and banking scenario case studies.
The Q4 results are as follows.
- Overall, we received 449 SAR reports in Q4 of 2023, a 28% increase from the same period in 2022.
- The #Banking sector remains the most significant reporting group, with 52.3% of all SARs submitted in Q4 2023.
- This was followed by the #Trust and #CorporateService Provider (#TCSP) sector, with 26.5% of all submissions.
Access the latest report here:
SOURCE
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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.