The Quad Forum – A collaboration of four IFS FIUs
23/04/2025
The Quad Forum is a collaborative initiative between four international finance centres (IFS) FIUs:
- The Gibraltar Financial Intelligence Unit,
- The Guernsey Financial Intelligence Unit,
- The Isle of Man Financial Intelligence Unit, and
- The Jersey Financial Intelligence Unit (FIU).
Formed in May 2021, its primary objective is to combat Money Laundering, Terrorist Financing, and Proliferation Financing while sharing best practices and working together on strategic projects to combat financial Crime Together.
In addition, the collective often engages further with other agencies, including UKFIU, NCA, RUSI, Wolfsberg Group, and other FIUS, to drive better threat understanding and alignment across the public and private sectors.
During this week's QUAD meeting, the group approved New Branding, representing the Collaborative Working approach between its members and other agency partners.
Fundamentally, the key difference in the logo's design is that it is meant to represent the QUAD Forum as a quadrant or square for like-minded agencies and partners to share ideas and best practices, rather than just standing for the four core FIUS.
This new branding will be rolled out across product templates, comms, and branded material over the coming months to help unify the messaging and positioning of the QUAD Forum values and aims.
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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.