Saturday 15th December 2018
Twitter Facebook Twitter LinkedIn RSS

Comsure operates in:the UK, Jersey, Guernsey

MUSINGS

Follow us on Twitter to keep up to date with the latest musings on our website.

Pages: « 1 2 3 23 24 »

GDPR Key Tips

As Comsure prepares for its second 2017 GDPR workshop on the 19th October (click here to book), I thought I would list Comsure’s top tips highlighted by speakers to ensure you are fully prepared for when the GDPR implementation date arrives. Get fully acquainted with GDPR principles and requirements Before embarking on any change management programme, […]

Read More

Get your crew ready for GDP

  FacebookTwitterLinkedinemail

Read More

What is Blockchain?

FacebookTwitterLinkedinemail

Read More

Reach for the SARs

Reach for the SARs Baker partners posted the following helpful blog on SARs https://www.bakerandpartners.com/blog/reach-for-the-sars/ on LinkedIn And although I found this posting useful and timely reminder of risks I felt that a key message was lost in the posting – I highlight this matter below The bog below   The JFSC has been focusing heavily on […]

Read More

Key lessons from ‘Petya’ ransomware attack

While the cyber security community is still working to understand the latest ExPetr ransomware attack that has reportedly hit 60 countries, there are key lessons to be learned – these can be seen as: Having the latest versions of software and ensuring they are patched up to date will go a long way in reducing […]

Read More

PROSECUTING A BANK’S DIRECTORS IN Jersey – James Mews | Counsel @ Pinel Advocates contemplates the real and present danger

On 20 June 2017 the Serious Fraud Office (“SFO”) charged Barclays Plc and four ex-employees John Varley, Roger Jenkins, Thomas Kalaris and Richard Boath with conspiracy to commit fraud and the provision of unlawful financial assistance contrary to Section 151 of the Companies Act 1985.   This article looks at some of the regulatory issues and […]

Read More

UK: Financial Crime Checklist

On 21 November 2016 the FCA issued a booklet aimed at consumer credit firms setting out good and bad practice on compliance with obligations under the Money Laundering Regulations 2007 (MLR). While directed at consumer credit firms, the booklet is, of course, relevant to all firms subject to the MLR. AML Focus Financial crime is one of seven regulatory […]

Read More

QUICK TIPS to improve data security and reporting:

  Familiarise yourself with your company’s IT, information security, privacy and confidentiality rules and related policies – You can’t fully protect yourself and your firm if you don’t know what to do Be clear about your responsibilities – Know what data you are responsible for, what you are allowed to do with it and what […]

Read More
Pages: « 1 2 3 23 24 »
WP Facebook Auto Publish Powered By : XYZScripts.com