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AML training Testimonial from Compliance officer Jersey LIFE & PENSIONS company

05/08/2022

Thank you Mathew for an excellent training presentation on the local regulatory framework, specifically tailored to our small team of directors and senior staff on all matters of AML, Business Risk Assessment, mapping P&P’s to the new JFSC AML Handbook and local case studies.

Very enlightening in parts and well received by all those that attended.

Well done.

Compliance officer Jersey LIFE & PENSIONS company

 

JERSEY COMSURE SERVICES