Wednesday 19th December 2018
Twitter Facebook Twitter LinkedIn RSS

Comsure operates in:the UK, Jersey, Guernsey

Pages: « 1 2 4 5 »

Mauritius Conference July 2018

Previous Image
Next Image

info heading

info content

 

 

Programme  Focus:

 

  • A forward look at the 5AMLD
  • Complying with the GDPR – Now or never!
  • Using Unexplained Wealth Orders in the fight against illicitly obtained funds
  • The new tools to tackle bribery and corruption
  • How to spot PEPs and what to do with them?
  • Can tax evasion give rise to a Money Laundering offence?
  • Cryptocurrencies and the AML/CFT roles associated with them
  • Embracing RegTech to enhance KYC/CDD
  • Public Register of Beneficial Ownership: Pipe Dream or Reality

Please click on the names below for the slides.

DAY 1

OPENING SPEECH MATHEW BEALE – DAY 1

GUILLAUME OLLIVRY – DAY 1

MATHEW BEALE – DAY 1

PAUL KEYTON – DAY 1

KAUSHIK GOBURDHUN – DAY 1

PATRICK MATU – DAY 1

IQBAL RAJAHBALEE – DAY 1

DAY 2

AMMAR OOZEER – DAY 2

PATRICK MATU – DAY 2

HERVÉ DUVAL – DAY 2

ASSAD ABDULLATIFF – DAY 2

MIKE MEADON – DAY 2

GUILLAUME OLLIVRY – DAY 2

 

 

Read More

GDPR workshop 4

Comsure would like to thank the key speakers from Bedell Cristin for giving up his time to talk to us today and giving an informing and fun themed presentation. Also, the Comsure team would like to thank you all for attending and will look forward to seeing you next year.
The next GDPR event is February 22nd, 2018. The Speaker is Ricky Maghalaes from Galaxkey, and he will be talking about cyber security and how to protect your data.

Previous Image
Next Image

info heading

info content

Read More

GDPR workshop 3

Comsure would like to thank Matthew Berry for giving up his time to talk to us today and giving an informing and fun themed presentation. Also, the Comsure team would like to thank you all for attending and will look forward to seeing you next year.
The next GDPR event is January 25, 2018. The Key Speakers are from Bedell Cristin, and they will take today’s presentation and focus on our day to day legal obligations within the new Jersey GDPR – if you have not registered do so NOW by clicking here
In closing, Please find linked the Slides (COMSURE GDPR dec 12 2017). Also, Matthew has provided the following GDPR mapping table (Jersey Laws – GDPR – Table of Equivalences – 05.12.17 (showing Guernsey equivalence and comments))

Previous Image
Next Image

info heading

info content

Read More

GDPR Compliance Roadmap

Previous Image
Next Image

info heading

info content

Comsure is pleased to advise that 1st of is 6 GDPR workshops on Tuesday 26 September 2017 (The GDPR Compliance Roadmap) went to plan, and the feedback has been very good.  To assist Mathew Beale as chairman and opening speaker in re-setting the scene (following the Comsure May 18th event http://www.comsuregroup.com/gdpr-event/) James Mews jm@pineladvocates.com provided an excellent briefing. James’ mapped his briefing to Emma Martins (Data Protection/Information Commissioner at Office of the Data Protection and Information Commissionerx10 step document that is posted on the “think GDPR” website.  You will also see Comsure used the same site as the source of information and encouraged delegated to use it as well as look at the UK’s ICO site.
Read More

The perils of cutting corners: A review of Hampton v STM Fiduciaire

Comsure would like to thank all that attended “The perils of cutting corners: A review of Hampton v STM Fiduciaire” on the 8th June 2017

We hope everyone who attended found the briefing informative.

Comsure would also like to thank Vicky for her time and informative talk.

Below are some photos from the event

Previous Image
Next Image

info heading

info content

 

Read More

GDPR Breakfast Briefing at Digital Hub

Comsure would like to thank all that attended the Breakfast Briefing hosted at Digital Hub on Wednesday 6th June 2017.

We hope everyone who attended found the briefing informative.

Comsure would also like to thank Digital Hub for hosting the event.

Below are some photos from the event, and a video for you to watch as well.

 

Previous Image
Next Image

info heading

info content

Read More

Comsure Sponsors Agility for Jersey

Comsure would like to thank all dogs that attended the Dog show that we sponsor.

We received some photos which can be seen below

We would like to thank all that attended, and hope to see you again next year

Previous Image
Next Image

info heading

info content

 

 

Read More

Comsure GDPR workshop – The GDPR is the biggest change to happen to data protection EVER…..!!!!

Comsure would like to thank all those who attended the GDPR talk on the 18th May 2017.

The Comsure team hope that all attendees found the talk informative and engaging, and hopefully are now more informed of how GDPR will affect your business, and how to manage it.

We would also like to thank Emma Martin, Edward Drummond, Andrei Voinescu, Mark Saville and Ricky Magalhaes and their respective companies for their time and knowledge on GDPR.

Click here to see the Musing on the event.

Further, you will find some pictures from the event and please like our Facebook page (Comsure Group) where you can find important news musings and upcoming events.

Previous Image
Next Image

info heading

info content

Kind regards

Mathew

Read More
Pages: « 1 2 4 5 »
WP Facebook Auto Publish Powered By : XYZScripts.com