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Comsure’s Country Risk Register is updated for all Comsure iTrack clients

10/03/2022

Comsure’s iTrack is a sophisticated [albeit easy to use] CLIENT RISK ASSESSMENT [CRA] tool – at its heart are risk registers. One register being a HIGHER COUNTRY RISK REGISTER [copied below]

This Comsure COUNTRY RISK REGISTER has been updated following recent global events and the JFSC amendment to the appendix D2 – see below:-

and

As part of the Comsure service all Comsure’s clients have approved the risk register [part of the governance process] and all employees have also been reminded about the following:-

  • EDD files need checking and new business must collect EDD
  • Where they have a client connection [directly/indirectly] with a country in this list they must act with caution.
  • And where there is a proposal to transfer property/asset to/from a listed jurisdiction, refer the matter to their compliance team [trigger event] before acting.

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