Latest Updates
Congratulate Comsure on becoming GAE award winners
What We Do
Training
Whether you're looking for CPD by having in-house training, online elearning or wish to attend a public CPD event, Comsure can help.
Services
Our team provides support and advice across Governance frameworks, compliance monitoring and Cyber Resilience Assurance.
Consultancy
Good governance, cyber risk management and associated conduct are now primary areas of regulatory focus.
How Do We Do It
-
Comsure can assist with systems and controls management. Summarised below is Comsure's approach to helping firms manage and oversee their systems and controls documentation.
Find out more -
Based on a methodology designed by public and private sector AML experts and mapped against local and international standards. Comsure's Risk Assessment tool (itrack AML) is a web-based solution that delivers a comprehensive, automated risk-based reportable profile of an institution's products, services, geographies and customer entities through a flexible and scalable platform for institutions of all sizes.
Find out more -
The information you hold on your clients can be some of the most important and sensitive you maintain. Ensuring that this remains firmly protected is a business critical issue as well as a legislative requirement. By partnering with one of the industry leading technology companies, isecure DPO provides a practical and cost effective solution.
Find out more -
Comsure is regularly requested to assist businesses on AML/CFT matters.
Find out more -
Businesses are required to check their customer details against international sanctions lists, on an on-going basis, as it is prohibited to carry out transactions with a listed individual and/or organisation and/or countries. Also, you must know if a client is a PEP or an at-risk client due to harmful data. With this requirement, Comsure has a solution.
Find out more -
Comsure provides training on a wide range of matters and likes to tailor its training to the specific audience and type of business and welcome all requests for bespoke training.
Find out more -
Comsure, along with its encryption tool Galaxkey, will provide data protection in-store as well as in transit.
Find out more -
It is not unusual for financial services businesses to experience a turnover of compliance personnel, which leaves them with temporary resourcing issues pending the arrival of permanent replacements.
Find out more -
It can take a surprising amount of time to produce and maintain comprehensive and tailored governance documents for a business.
Find out more -
Working from Home? Compare Benefits vs Risks.
Find out more -
Our clients ask us to help with every area of compliance monitoring plan (framework), Comsure is here to help.
Find out more -
The team at Comsure have significant and wide-ranging experience and knowledge of Jersey financial services regulation, having undertaken senior compliance and risk roles in industry as well as working for the regulator in a senior role.
Find out more -
Corporate governance is something with which we are all increasingly familiar but unfortunately often misunderstood.
Find out more -
Regulatory Risk Management is critical, and serves a vital role in the long term viability of all businesses. imonitor | ERM can provide a practical and cost effective solution tailored to your business.
Find out more -
Whether your employees are located in another country/city or just down the hall, training is an essential part of the development process, not only for the newly hired employees but also for others, throughout their career lifecycle.
Find out more -
Comsure provides an OSINT EDD report service that will consider reputational and regulatory risks along with any real or potential links to any criminal/terrorist activities.
Find out more